TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice Docket Number Date of Second Country of of Second Claim Number Participant Name Notice Residence Notice 00027-000 samantha hajudge November 26, 2018 DO 1073 00032-000 James William Marin November 26, 2018 CO 1070 00080-000 David Lopez Escolar November 26, 2018 ES 1106 00103-000 Jorge Rafael Mendonca Gomes Rafael Gomes November 26, 2018 PT 1103 00109-000 Juan Carlos De Los Santos November 26, 2018 DO 1073 00131-000 patricia oliveira dos santos November 26, 2018 BO 1050 00147-000 Saulo de Queiroz Viana Queiroz Viana November 26, 2018 BO 1050 00172-000 ANA VIRGINIA VARGAS November 26, 2018 DO 1073 00175-000 Edgar Diaz November 26, 2018 US 1111 00188-000 Alejandro Upegui November 26, 2018 US 1117 00189-000 Alejandro Upegui November 26, 2018 US 1117 00201-000 freddy saleme November 26, 2018 DO 1073 00208-000 Rhandoll Espinal November 26, 2018 DO 1073 00211-000 nelson figueira rodrigues November 26, 2018 PT 1103 00216-000 victoria sanchez santos November 26, 2018 DO 1073 00218-000 jean carlos sanchez November 26, 2018 DO 1073 00251-000 anselmo leite da silva November 26, 2018 US 1114 00253-001 Julius osemudiamen Adoghe November 26, 2018 CA 1053 00261-000 Roger Casaverde Diaz November 26, 2018 PE 1100 00269-000 Carlos Yanez November 26, 2018 US 1111 00275-000 Berte Cleibes Couto da Silva November 26, 2018 BR 1050 00279-000 John Thomas Howard November 26, 2018 US 1119 00290-000 Yamilet Marmol November 26, 2018 US 1112 00298-000 Cesar Segre Ferreira Junior November 26, 2018 BR 1050 00301-000 Lida Ibet Ulloa November 26, 2018 CO 1070 00309-000 Elias Goncalo Oliveria Souza November 26, 2018 BR 1050 00312-000 Telexfree LLC November 26, 2018 US 1120 00313-000 RODRIGO MENDOZA DEL ROSARIO November 26, 2018 US 1111 00317-000 Julian Vea Pascua November 26, 2018 US 1111 00333-000 VICTOR HUGO HUERTAS GUERRERO November 26, 2018 CO 1070 00347-000 Nikola Tsekov November 26, 2018 MK 1098 00349-000 Valerio Pizzola November 26, 2018 IT 1095 00386-000 Telexfree November 26, 2018 GB 1110 00404-000 Edwin Abreu Rodriguez November 26, 2018 DO 1073 00419-000 edwin Abreu rodriguez November 26, 2018 DO 1073 00420-000 Sergio Paulo Cedres Leyton November 26, 2018 BR 1050 00423-000 Edwin Abreu Rodriguez November 26, 2018 DO 1073 00427-000 Sucre A Paulus Jose November 26, 2018 US 1114 00435-000 Jenny Varsovia Argoti November 26, 2018 EC 1091 00440-000 Jenny Varsovia Argoti November 26, 2018 EC 1092 00445-000 Jenny Varsovia Argoti November 26, 2018 EC 1092 00448-000 Jenny Varsovia Argoti November 26, 2018 EC 1092 00452-000 Jenny Varsovia Argoti November 26, 2018 EC 1092 00454-000 Jenny Varsovia Argoti November 26, 2018 EC 1092 00458-000 Jenny Varsovia Argoti November 26, 2018 EC 1092 00482-000 marconi tarso lima November 26, 2018 BR 1050 00484-000 Rafael Chagas Sena November 26, 2018 BR 1050 00496-000 maria de los angeles collado amengual November 26, 2018 DO 1073 00500-000 DANIEL JAVIER MACHICELA November 26, 2018 EC 1092 00505-000 maria lantigua November 26, 2018 DO 1073 00506-000 carolina araujo November 26, 2018 DO 1073

Page 1 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 00509-000 modesta corniel November 26, 2018 DO 1073 00523-000 Andy Ismael Cuello November 26, 2018 DO 1073 00568-000 PAMELA GARCIA November 26, 2018 US 1117 00590-000 Yohan Almonte Peralta November 26, 2018 DO 1073 00603-000 Julio Copetillo November 26, 2018 MX 1098 00634-000 Juan Luis Arias November 26, 2018 US 1117 00653-000 Eddy Jean-CHARLES November 26, 2018 US 1114 00666-000 ANA TERESA GOMEZ RUIZ November 26, 2018 CO 1070 00685-000 Ana Teresa GOMEZ RUIZ November 26, 2018 CO 1070 00752-000 Ana Teresa GOMEZ RUIZ November 26, 2018 CO 1070 00832-000 Patricia Arevalo November 26, 2018 US 1117 00881-000 Jane Saxena November 26, 2018 US 1111 00898-000 Bernagenis Gomez November 26, 2018 US 1117 00901-000 Franklin Daniel Degnan November 26, 2018 HN 1094 00913-000 GLORIA MAGNOLIA HUAROC ESPINOZA November 26, 2018 PE 1100 00943-000 LUCIANI HEKAVEI November 26, 2018 BR 1050 00968-000 PILAR DEL ROCIO LOPEZ November 26, 2018 EC 1092 00982-000 Nget Sophy November 26, 2018 KH 1053 00992-000 LUCIANI HEKAVEI November 26, 2018 BR 1050 01011-000 Margarete Magalhaes Andrade November 26, 2018 US 1117 01013-000 Celeste Maria Bathan Coffman November 26, 2018 US 1111 01026-000 maryann biunas November 26, 2018 US 1111 01051-000 SEK CHANRY November 26, 2018 KH 1053 01064-000 Benson Okok Ogwang November 26, 2018 UG 1109 01075-000 Dickson Andrew November 26, 2018 NG 1099 01085-000 Vladimir Vladimirovich Roienko November 26, 2018 UA 1109 01113-000 Stefano Catanzaro November 26, 2018 IT 1095 01128-000 Mutebi Jackson November 26, 2018 UG 1109 01129-000 Irma Pasien Joseph November 26, 2018 US 1114 01131-000 William Setiawan November 26, 2018 ID 1095 01133-000 Yerlan Aytmukhametovich Akpanov November 26, 2018 KZ 1097 01152-000 GABRIEL ABONI November 26, 2018 ES 1106 01157-000 Hendrik winarto halim November 26, 2018 ID 1095 01161-000 Leonardo Pupo November 26, 2018 US 1117 01171-000 catherine karume nyawira November 26, 2018 KE 1098 01174-000 catherine karume nyambura November 26, 2018 KE 1098 01176-000 TelexFree November 26, 2018 US 1114 01187-000 TELEXFREE November 26, 2018 GB 1110 01197-000 SILVIA CIUBUC November 26, 2018 ES 1106 01203-000 HUGO CORREA ULLOA November 26, 2018 CO 1070 01205-000 Bernagenis Gomez November 26, 2018 US 1117 01209-000 Rangel Gleiber de Matos Lima November 26, 2018 BR 1050 01216-000 NELSON JAVIER HERNANDEZ ROSADO November 26, 2018 CO 1070 01240-000 Yolanda Carrasquillo November 26, 2018 UM 1110 01247-000 Omar Miguel Compres November 26, 2018 DO 1073 01282-000 Arlete Carlos Miguel November 26, 2018 PT 1103 01283-000 Pablo O DeOchoa November 26, 2018 US 1111 01305-000 Anatoli Plahota November 26, 2018 MD 1099 01318-000 Erasmo M Barroso November 26, 2018 US 1114 01328-000 Telexfree November 26, 2018 BR 1050 01332-000 Galina Plahota November 26, 2018 MD 1099 01374-000 carolina aburto valdebenito November 26, 2018 CL 1054 01380-000 carolina sofia aburto November 26, 2018 CL 1054 01396-000 Yobanni Salvador Espinal November 26, 2018 DO 1073

Page 2 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 01414-000 Mariana Aponte November 26, 2018 US 1112 01431-000 Florinda Escobar November 26, 2018 PY 1099 01477-000 Hervido Tavarez Antonio November 26, 2018 DO 1073 01479-000 William Bolong Tabora November 26, 2018 US 1111 01497-000 Andre Darly Francois November 26, 2018 US 1114 01520-000 Arlene Martinez November 26, 2018 US 1119 01525-000 Fidel Alberto Duhaylungsod Campoy November 26, 2018 US 1111 01571-000 Telexfree November 26, 2018 ES 1106 01578-000 Roman Filipenco Veaceslav November 26, 2018 MD 1099 01583-001 Lucien Eugene Pierre November 26, 2018 US 1112 01586-000 JOSE WEDSON DA SILVA November 26, 2018 BR 1050 01588-000 Josefa Gomes SILVA November 26, 2018 BR 1050 01591-000 richard asare November 26, 2018 US 1114 01597-000 Alessandra Dina Luisa Checchi November 26, 2018 IT 1095 01609-002 Rubens Alves Patricio November 26, 2018 BR 1050 01635-000 Radian Matanandau November 26, 2018 ID 1095 01640-000 shaorui shaorui zhou November 26, 2018 CN 1054 01664-000 Michal Ludwik Kaczmarek November 26, 2018 PL 1103 01670-000 Michal Kaczmarek November 26, 2018 PL 1103 01702-000 MUKI EMMANUEL EYERE November 26, 2018 CM 1053 01711-000 Karen Lizeth carrillo guecha November 26, 2018 CO 1070 01733-001 Felipe Amador November 26, 2018 US 1114 01739-000 Ondina Maria Figueira November 26, 2018 PT 1103 01752-000 Merlin Milagros Candelario November 26, 2018 DO 1073 01753-000 Merlin Milagros Candelario November 26, 2018 DO 1073 01756-000 Jose Tomas Figueira November 26, 2018 PT 1103 01773-000 Zornitsa Danailova Todorova November 26, 2018 PT 1103 01811-000 EDGAR FERNANDO GOYO November 26, 2018 VE 1110 01824-000 Juan Ganchozo November 26, 2018 DO 1073 01840-001 JABES LYRA SOUZA DE LIMA November 26, 2018 BR 1050 01842-000 Judes Bonhomme November 26, 2018 US 1114 01844-000 Judes Bonhomme November 26, 2018 US 1114 02011-000 MONICA AMPARITO HINOJOSA MUNOZ November 26, 2018 EC 1092 02028-000 Moua Her November 26, 2018 US 1111 02035-000 Jose T Figueira November 26, 2018 PT 1103 02036-000 Ondina Maria Figueira November 26, 2018 PT 1103 02038-000 Sous Sovannary November 26, 2018 KH 1053 02049-000 Anthony Nweke Matthew November 26, 2018 NG 1099 02054-000 Lawrence Odhiambo Bondo November 26, 2018 KE 1098 02056-000 Ajibulu Oluwayemisi November 26, 2018 ZA 1106 02079-000 kayima andrew November 26, 2018 UG 1109 02090-000 Elza Hotz November 26, 2018 US 1114 02095-000 Chery Luc Antoine Antoine Chery November 26, 2018 US 1119 02104-000 Jacinto de Souza Lima Filho November 26, 2018 - 1110 02121-000 Danielle Christine Puorro marini takaoka November 26, 2018 JP 1097 02134-000 John William Santa Maria November 26, 2018 US 1112 02143-000 Julio Antonio Brito Tixi November 26, 2018 EC 1092 02144-000 Nebeyu Lemma Ayalew November 26, 2018 ET 1094 02153-000 Kin Lok Chan November 26, 2018 HK 1095 02157-000 Michael Renaldo Minor November 26, 2018 US 1117 02174-000 Jose Manuel Pontes November 26, 2018 PT 1103 02180-000 Eliza Maria Pontes November 26, 2018 PT 1103 02267-000 ORLANDO YURY MALLCCO VELARDE November 26, 2018 PE 1100 02301-000 Telex Free November 26, 2018 PR 1119

Page 3 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 02311-000 EIDER CORREA SUAREZ November 26, 2018 EC 1092 02312-000 Oscar Armando Baca November 26, 2018 HN 1094 02328-000 Dionisio Dipasquale November 26, 2018 IT 1095 02331-000 maria Maira Bruno ribera November 26, 2018 BO 1050 02332-000 Emanuele Dipasquale November 26, 2018 IT 1095 02361-000 Jose A Flores November 26, 2018 US 1113 02372-000 Orlando Yury Mallcco Velarde November 26, 2018 PE 1100 02373-000 Roger Tiodjip tompo November 26, 2018 US 1114 02374-000 Karold Manuel Mejia November 26, 2018 DO 1073 02376-000 Orlando Yury Mallcco Velarde November 26, 2018 PE 1100 02404-001 Angkeara Bong November 26, 2018 BN 1053 02408-000 Christiam Josue Garcia November 26, 2018 HN 1094 02446-000 ERNEST KEKELI BOBO November 26, 2018 GH 1094 02453-000 Dionisio Dipasquale November 26, 2018 IT 1095 02463-000 Sergey Andreev November 26, 2018 RU 1104 02469-000 Manny Das Fontes November 26, 2018 ZA 1106 02481-000 Manny Das Fontes November 26, 2018 ZA 1106 02490-000 Fabio Bargero November 26, 2018 IT 1095 02499-000 jerson matius polanco November 26, 2018 DO 1073 02509-000 Catarina Lucas Silva November 26, 2018 PT 1103 02522-000 Roberto Alexander Ochoa November 26, 2018 SV 1094 02568-000 Manuel Acosta del Orbe November 26, 2018 DO 1073 02577-001 Ryan Everett Houghton November 26, 2018 US 1112 02615-000 Thiago Aristides Maes Aristides Maes November 26, 2018 BR 1050 02616-000 Valerio Pizzola November 26, 2018 IT 1095 02617-000 Fabio Mariotto November 26, 2018 IT 1095 02630-000 Emma Aguirre November 26, 2018 US 1111 02647-000 Berlange Jean November 26, 2018 US 1114 02648-000 Orlando Yury Mallcco Velarde November 26, 2018 PE 1100 02651-000 Felicitas Dina Mallcco Velarde November 26, 2018 PE 1100 02673-000 Laura Eusebi November 26, 2018 IT 1096 02679-000 Donatella Fanna November 26, 2018 IT 1096 02682-001 Adriana G Gotay November 26, 2018 US 1119 02684-000 Alessandro Cecino November 26, 2018 IT 1096 02693-000 hongmei an November 26, 2018 CN 1054 02697-000 Mauricio Hernan Castrillon November 26, 2018 CO 1070 02725-000 francisco murcia November 26, 2018 CO 1070 02731-000 Ifeoma Matthew November 26, 2018 NG 1099 02735-000 yolanda pena November 26, 2018 CO 1070 02738-000 alexandra murcia November 26, 2018 CO 1070 02741-000 Rafael Arcangel Chirinos November 26, 2018 HN 1094 02742-000 Eduardo Jose Duran November 26, 2018 DO 1073 02743-000 Ke Yang November 26, 2018 CN 1054 02749-000 Rafael Alberto Chirinos November 26, 2018 HN 1095 02753-000 Ifeoma Matthew November 26, 2018 NG 1099 02756-000 Kleber Sidney Araujo November 26, 2018 BR 1050 02759-000 kleber Sidney Araujo November 26, 2018 BR 1050 02765-000 Kleber Sidney Araujo Sidney Araujo November 26, 2018 BR 1050 02769-000 Kleber Sidney Araujo November 26, 2018 BR 1050 02772-000 Maria Lourdes Rivera November 26, 2018 US 1119 02811-000 Adeyemi Ogunsanya November 26, 2018 ZA 1106 02812-000 Gabriel Viveiros Santos November 26, 2018 PT 1103 02855-000 Abiola Richard Olawole November 26, 2018 NG 1099 02858-000 wale otubanjio November 26, 2018 GB 1110

Page 4 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 02889-000 Danilo Mendez Munoz November 26, 2018 DO 1073 02892-000 daniel tricolici November 26, 2018 IT 1096 02906-000 Emil Jose Avila November 26, 2018 VE 1110 02928-000 Marie Veline Aly November 26, 2018 HT 1094 02931-000 Kevin Jose Bu Guardado November 26, 2018 HN 1095 02936-000 ERNEY NICOMEDES CASTILLO November 26, 2018 EC 1092 02973-000 Angel Joel Rojas Galarza November 26, 2018 PE 1100 03004-000 Angel Joel Rojas Galarza November 26, 2018 PE 1100 03005-000 JEAN B Destinoble November 26, 2018 US 1112 03009-000 marcos da costa reis November 26, 2018 BR 1050 03011-000 JEAN B Destinoble November 26, 2018 US 1112 03016-000 JEAN B Destinoble November 26, 2018 US 1112 03028-000 Valdinei Bernardo da Luz November 26, 2018 UY 1110 03030-000 mauricio viscarra valencia November 26, 2018 BO 1050 03081-000 Gael Masullo November 26, 2018 IT 1096 03096-000 Telexfree November 26, 2018 US 1114 03132-000 Ellen Elizabeth Brito November 26, 2018 US 1112 03136-000 DIANA KARINA ROSALES CASTRO November 26, 2018 EC 1092 03138-000 Magda Parras Sigiani November 26, 2018 US 1112 03156-001 DIEGO DAVID PELAEZ NUNEZ November 26, 2018 DO 1073 03165-002 Arley Mendoza Bermudez November 26, 2018 CO 1070 03167-000 victor ariel perez November 26, 2018 DO 1073 03171-001 Blanca Nelly Bermudez Olarte November 26, 2018 CO 1070 03175-000 Karen Hurst November 26, 2018 US 1111 03178-001 Luis Alfonso Bermudez Olarte November 26, 2018 CO 1070 03183-001 Rigoberto Bermudez Olarte November 26, 2018 CO 1070 03187-001 Benjamin Bermudez Olarte November 26, 2018 CO 1070 03191-001 Julio Cesar Bermudez Olarte November 26, 2018 CO 1070 03195-000 Ada Domenech November 26, 2018 US 1114 03200-001 Marisol Bermudez Olarte November 26, 2018 CO 1070 03211-000 hongmei an November 26, 2018 CN 1054 03215-001 Victor Vega November 26, 2018 CO 1070 03221-000 Nemer Ramalho Borba November 26, 2018 BR 1050 03233-000 fernanda chacma huaman November 26, 2018 PE 1100 03238-000 diego mosucha November 26, 2018 CO 1070 03258-000 stephanie carolina martinez November 26, 2018 DO 1073 03281-000 Olbito Antonio Camacho November 26, 2018 DO 1073 03292-000 CARLOS ALBERTO HERVAS November 26, 2018 EC 1092 03293-000 Manoel De Jesus Menezes November 26, 2018 BR 1050 03295-000 WALACE ARRUDA DINIZ ARRUDA DINIZ November 26, 2018 BR 1050 03299-000 Jhairo Miguel Pena November 26, 2018 US 1112 03301-000 Maria Gorreth Nannjuuki November 26, 2018 US 1120 03316-000 Jamilet Nicolas November 26, 2018 US 1113 03328-000 Aglaee Arreguin November 26, 2018 US 1120 03357-000 Fernando Alonso Cabezas November 26, 2018 CL 1054 03380-000 Adedayo Adedayo Alli November 26, 2018 US 1120 03381-000 Ofelia Celina Escobar de Milla November 26, 2018 SV 1094 03402-000 Oscar Martin Roman Fernandez November 26, 2018 PE 1100 03463-000 LINARD WILLIAMS November 26, 2018 US 1111 03469-000 Yu Mark Vang November 26, 2018 US 1117 03474-000 SERGEY VLADIMIROVICH BUTURLINOV November 26, 2018 RU 1104 03482-000 Gael Masullo November 26, 2018 IT 1096 03486-000 Belen Santamaria Garcia November 26, 2018 ES 1106 03490-000 Alejandra Huarte-Mendicoa November 26, 2018 ES 1106

Page 5 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 03491-002 Oscar Plata November 26, 2018 US 1111 03500-000 Michael Kwarteng November 26, 2018 GH 1094 03510-000 Vay Socheat November 26, 2018 KH 1053 03518-000 francisco manuel castejon November 26, 2018 ES 1106 03521-001 JAVIER NOVILLO DAVALOS November 26, 2018 ES 1106 03522-001 Jerry Oriarewoh Oseghale November 26, 2018 NG 1099 03559-000 Etibar Gurbanov November 26, 2018 AZ 1050 03589-000 Miguel Garcia Almonte November 26, 2018 DO 1073 03599-000 Yu Ling DIU November 26, 2018 HK 1095 03604-000 MIN SHAN ZHENG November 26, 2018 CN 1054 03658-000 Josimario Rodrigo Costa November 26, 2018 BR 1050 03707-000 Alesha Ivanovich Sukhorukov November 26, 2018 RU 1104 03714-000 Grischa Eisele November 26, 2018 ES 1106 03728-000 mutyaba Abbey November 26, 2018 UG 1109 03732-000 ENINEKIT ZURIEL CHIKAIMA November 26, 2018 NG 1099 03734-002 Charles Akhigbe Oseghale November 26, 2018 NG 1099 03783-000 stefano gala November 26, 2018 IT 1096 03799-000 GLORIA OKPARA November 26, 2018 NG 1099 03810-000 Tingoh Kingsley Ngwa November 26, 2018 DE 1094 03841-000 Daniel Silva Paucar Delgado November 26, 2018 BR 1050 03868-000 Lewis Michelly Perez November 26, 2018 CO 1070 03880-000 Djenaba Sow November 26, 2018 US 1117 04015-000 Mariles Camacho Olarte November 26, 2018 CO 1070 04016-000 marco antonio vargas-machuca November 26, 2018 US 1112 04017-000 Jose A Garcia November 26, 2018 US 1114 04018-000 Diana Camacho Olarte November 26, 2018 CO 1070 04024-000 FELIX OGHENERIVWE EDERAGOGHENE November 26, 2018 NG 1099 04025-000 Kelly Kaori Azama Ogusuko November 26, 2018 JP 1097 04054-000 Telex Free November 26, 2018 US 1111 04065-000 ROBERTO ANGEL AGUILAR November 26, 2018 SV 1094 04068-000 gustavo Bogado Alarcón November 26, 2018 PY 1099 04089-000 Gabriel Santos November 26, 2018 PT 1103 04120-000 DIEGO DAVID ORTEGA November 26, 2018 EC 1092 04124-000 JUAN DAVID CORREA ZAPATA November 26, 2018 CO 1070 04135-000 Marvin Omar Alvarado Carranza November 26, 2018 HN 1095 04152-000 Niurka Margarita Soto de Reyes November 26, 2018 DO 1073 04166-001 Julio Cesar Calderon November 26, 2018 SV 1094 04167-000 AIMEE CRUZ November 26, 2018 US 1117 04209-000 JULIO CESAR CCORAHUA LLACCHO November 26, 2018 PE 1100 04226-000 michael kwarteng November 26, 2018 GH 1094 04227-000 JOSE LUIS NUNEZ November 26, 2018 DO 1073 04270-000 Mai Vang November 26, 2018 US 1117 04311-000 Linard Williams November 26, 2018 US 1111 04312-000 Richard Santiago Narvaez Diaz November 26, 2018 EC 1092 04316-000 Timothy Scott McKinney November 26, 2018 US 1120 04343-000 ALCIRA DE J CHAVERRA HERNANDEZ November 26, 2018 CO 1070 04355-000 omar jair medez November 26, 2018 CO 1070 04379-000 Ana Maria Carvalho Dias Fernandes Carvalho Fernandes November 26, 2018 PT 1103 04383-000 Marvin Edgardo Calderon Barrientos November 26, 2018 SV 1094 04385-000 Eudis Manuel Vidal November 26, 2018 DO 1073 04387-000 Ghislaine Firmin November 26, 2018 US 1114 04406-000 willians tavares junior November 26, 2018 US 1112 04421-000 SALVADOR CORONA November 26, 2018 DO 1073 04498-000 Angel Calderon November 26, 2018 PR 1119

Page 6 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 04499-000 Sobeida Maria Bustamante Bustamante November 26, 2018 CO 1070 04518-000 LUIS CRISTOBAL PASCUAL-RODRIGUEZ November 26, 2018 DO 1073 04533-000 Norma Nelli Guzman November 26, 2018 PE 1100 04540-000 Theodore Roosevelt Keeby November 26, 2018 US 1111 04561-000 Yerlan Akpanov November 26, 2018 KZ 1097 04562-000 jakelin milagros apaza hilario November 26, 2018 PE 1100 04570-000 Michael David November 26, 2018 US 1111 04574-000 frank rogger berrocal corcuera November 26, 2018 PE 1100 04576-000 Shiela Marie David November 26, 2018 US 1111 04601-000 DESMOND OKPARA November 26, 2018 NG 1099 04606-000 Angel Nathaniel Osorio November 26, 2018 US 1120 04610-000 Leysan Rinatovna Goncharova November 26, 2018 RU 1104 04623-000 Catherine Njoki Kayaro November 26, 2018 KE 1098 04625-000 Isaac Thabo Tofile November 26, 2018 ZA 1106 04630-000 jiping zhang November 26, 2018 CN 1054 04635-000 LUIS CRISTOBAL PASCUAL-RODRIGUEZ November 26, 2018 DO 1073 04636-000 shunyi shunyi luo November 26, 2018 CN 1054 04637-000 ELIZABETH OGBONNA November 26, 2018 NG 1099 04665-000 David Moraes de Oliveira November 26, 2018 BR 1050 04685-001 yufang Xu November 26, 2018 CN 1054 04689-000 Alvaro leon uribe velasquez November 26, 2018 CO 1070 04690-000 carlos alberto londono November 26, 2018 CO 1070 04693-000 caiqiu caiqiu jin November 26, 2018 CN 1054 04694-000 VINCENT NICOLE AQUI SIA November 26, 2018 JP 1097 04695-000 Ruben Zukeiry Peguero Mateo November 26, 2018 DO 1073 04697-000 Scott Edward Wiltse November 26, 2018 US 1114 04699-000 carlos alberto londono November 26, 2018 CO 1070 04703-000 caiqiu caiqiu jin November 26, 2018 CN 1054 04704-000 Obed Yanney November 26, 2018 GH 1094 04713-000 caiqiu caiqiu jin November 26, 2018 CN 1054 04732-000 VERONICA VANESSA CALDERON ERAZO November 26, 2018 SV 1094 04739-000 Narong Tan November 26, 2018 KH 1053 04747-000 Narong Tan November 26, 2018 KH 1053 04749-000 Jorge Alberto Bustos November 26, 2018 CO 1070 04752-000 oscar armando norris November 26, 2018 HN 1095 04755-000 Chunlai Ling November 26, 2018 CN 1054 04781-000 Paul D Mckunes November 26, 2018 US 1114 04795-000 Sebastian Elias Garcia Fuentes November 26, 2018 CO 1070 04799-001 mingyi Sun November 26, 2018 CN 1054 04804-000 Emmanuel Chammah Church November 26, 2018 US 1114 04820-000 TELEXFREE LLC November 26, 2018 CO 1070 04821-000 KEILA CLIMACO November 26, 2018 SV 1094 04824-000 min zhi Xin November 26, 2018 CN 1054 04825-000 MARTA BRENDA AVALOS November 26, 2018 SV 1094 04828-001 zhimin Xin November 26, 2018 CN 1054 04838-000 EMMA MARGARITA ZUNA DE CALDERON November 26, 2018 SV 1094 04840-000 Eang Sokun November 26, 2018 US 1114 04843-000 jun November 26, 2018 CN 1054 04851-001 shuyun Liu November 26, 2018 CN 1054 04852-000 marco a vargas machuca November 26, 2018 US 1112 04859-000 Kailash Kailash Baraily November 26, 2018 US 1114 04865-000 Suk Maya Rai November 26, 2018 US 1114 04873-000 karna bahadur biswa November 26, 2018 US 1114 04874-000 Verónica Crovari November 26, 2018 EC 1092

Page 7 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 04906-000 daniel November 26, 2018 EC 1092 04930-000 jozeli viana November 26, 2018 BR 1050 04942-000 DORYS AMPARO ARDILA PASTOR November 26, 2018 CO 1070 04963-000 beatriz calle November 26, 2018 CO 1070 04981-000 Innocent Obaweki November 26, 2018 NG 1099 04992-000 Mercy Itayokhai November 26, 2018 NG 1099 05012-000 DENISE GOMES November 26, 2018 US 1112 05040-000 leonardo hernan aparicio diaz November 26, 2018 PE 1100 05058-000 bienvenido adan martinez November 26, 2018 DO 1073 05070-000 Richard Yves Joseph November 26, 2018 US 1114 05079-000 Edith Yaneth Lopez Sauceda November 26, 2018 HN 1095 05096-000 Ding Liu November 26, 2018 CN 1054 05103-000 luz dary rivera lopez November 26, 2018 CO 1070 05107-001 changchun Shao November 26, 2018 CN 1054 05121-000 diego arturo romero November 26, 2018 PE 1100 05146-000 Narong Tan November 26, 2018 KH 1053 05152-000 Danel Rodriguez November 26, 2018 DO 1073 05181-000 Telexfree LLC November 26, 2018 US 1112 05214-000 Srey Sopheap November 26, 2018 US 1114 05217-000 Men Khemvorak November 26, 2018 US 1114 05234-001 yanzhi Hao November 26, 2018 CN 1054 05239-001 mingxia Leng November 26, 2018 CN 1054 05240-000 Rin Manet November 26, 2018 US 1114 05243-000 Betty Nabulumbi November 26, 2018 UG 1109 05248-000 CARLOS ALFONSO AMARILES VEGA November 26, 2018 CO 1070 05249-000 Thy Kunthea November 26, 2018 US 1114 05254-000 Hong Qi November 26, 2018 CN 1054 05255-000 Buntheng Luy November 26, 2018 US 1114 05264-000 Trou Bunsong November 26, 2018 US 1114 05266-000 Lim Keangang November 26, 2018 US 1114 05270-000 Phen Sophea November 26, 2018 US 1114 05272-000 Sit Chuon November 26, 2018 US 1114 05291-000 Anastasia oleksandrivna Mushkey November 26, 2018 UA 1109 05317-000 Anatoli Viktorovych Mushkey November 26, 2018 UA 1109 05324-000 Eduardo Soler Japecanga November 26, 2018 BR 1050 05340-000 Dmitri Viktorovych Mushkey November 26, 2018 UA 1109 05342-000 bin song Li November 26, 2018 CN 1054 05353-000 Javier A Montenegro November 26, 2018 US 1114 05355-000 Edward Amanyire November 26, 2018 UG 1109 05358-001 hai zhi Liu November 26, 2018 CN 1054 05403-000 Euripedes Elias de Oliveira November 26, 2018 BR 1050 05414-000 Candida Montenegro November 26, 2018 US 1114 05435-000 Flerida Uriarte November 26, 2018 US 1111 05437-000 Otis Frank Marlin November 26, 2018 DO 1073 05476-000 Ygnacio Vladimir Guerrero November 26, 2018 DO 1073 05493-000 DANIEL TITO ATAHUICHI ALVAREZ November 26, 2018 BO 1050 05527-000 Jhonatan Javier Arias Lozano November 26, 2018 PE 1100 05539-000 Emeka Martins Ugwueze November 26, 2018 US 1111 05540-000 LARRY MARTIN FIX November 26, 2018 US 1120 05544-000 Emeka Martins Ugwueze November 26, 2018 US 1111 05548-000 Emeka Martins Ugwueze November 26, 2018 US 1111 05553-000 Blessing Ugwueze November 26, 2018 US 1111 05560-000 Blessing Chioma Ugwueze November 26, 2018 US 1111 05590-000 Ximena Crovari November 26, 2018 EC 1092

Page 8 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 05610-000 Miguel Angel Chilon Tafur November 26, 2018 PE 1100 05644-000 yerandy diaz cabrera November 26, 2018 US 1112 05667-000 PABLO ALEXANDER LOPEZ PACHECO November 26, 2018 CO 1070 05677-001 ding liu November 26, 2018 CN 1054 05678-000 Pao Gee Vang November 26, 2018 US 1111 05679-000 Manuel de jesus lopez November 26, 2018 US 1111 05682-000 Mauricio Alfonso November 26, 2018 CO 1070 05694-000 Pamela Estefania Alvarado November 26, 2018 MX 1098 05702-001 ding Liu November 26, 2018 CN 1054 05705-000 Chenise Renee Newsom November 26, 2018 US 1117 05709-000 zhi Guo Cai November 26, 2018 CN 1054 05714-000 Candace M Quinones November 26, 2018 US 1112 05715-000 LUZ OLIVIA LOPEZ PACHECO November 26, 2018 CO 1070 05720-000 junhan junhan zhu November 26, 2018 CN 1054 05723-000 Marco Antonio Arrarte Balcazar November 26, 2018 PE 1100 05731-000 LUZ MARINA PACHECO DE LOPEZ November 26, 2018 CO 1070 05733-000 junhan junhan zhu November 26, 2018 CN 1054 05736-000 Tze Fai Leung November 26, 2018 HK 1095 05741-001 jitong Li November 26, 2018 CN 1054 05758-000 思远 朝 李 November 26, 2018 CN 1054 05765-000 玉 明 金 November 26, 2018 CN 1054 05768-000 mingxing Tian November 26, 2018 CN 1054 05793-000 Donny Ramdhani November 26, 2018 ID 1095 05800-000 qianjin Gao November 26, 2018 CN 1054 05803-000 changbing Chen November 26, 2018 CN 1054 05804-000 li li yu November 26, 2018 CN 1054 05806-000 yunyun Tian November 26, 2018 CN 1054 05808-001 yang cheng Pan November 26, 2018 CN 1054 05813-000 cuicui Tian November 26, 2018 CN 1054 05817-000 dong zhen Suo November 26, 2018 CN 1054 05818-000 mingxing Tian November 26, 2018 CN 1054 05822-000 Bin Zhang November 26, 2018 CN 1054 05827-000 gustavo carneiro alencar November 26, 2018 BR 1050 05829-000 jie zhang November 26, 2018 CN 1054 05831-000 jie zhang November 26, 2018 CN 1054 05866-000 lan Su Li November 26, 2018 CN 1054 05869-000 yurong yurong ge November 26, 2018 CN 1054 05878-000 yurong yurong ge November 26, 2018 CN 1054 05882-001 ding Liu November 26, 2018 CN 1054 05892-000 Ivan Nikavich Ortiz November 26, 2018 US 1117 05907-000 Ji Li November 26, 2018 CN 1054 05928-000 fengying fengying liu November 26, 2018 CN 1054 05947-000 fengying fengying liu November 26, 2018 CN 1054 05953-000 fengying fengying liu November 26, 2018 CN 1054 05959-000 fengying fengying liu November 26, 2018 CN 1054 05977-000 fengyun fengyun liu November 26, 2018 CN 1054 05980-000 Isabel lopez alvarez November 26, 2018 ES 1106 05988-000 fengyun fengyun liu November 26, 2018 CN 1054 05993-000 Miguel Angel Chilon Tafur November 26, 2018 PE 1100 05999-000 fengyun fengyun liu November 26, 2018 CN 1054 06003-000 Miguel Angel Chilon Tafur November 26, 2018 PE 1100 06007-000 fengyun fengyun liu November 26, 2018 CN 1054 06011-000 Miguel Angel Chilon Tafur November 26, 2018 PE 1100 06015-000 fengying fengying liu November 26, 2018 CN 1054

Page 9 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 06017-000 miguel Angel Chilon Tafur November 26, 2018 PE 1100 06022-000 ruben Fuertes muñoz November 26, 2018 DO 1073 06023-000 fengyun fengyun liu November 26, 2018 CN 1054 06025-000 Miguel Angel Chilon Tafur November 26, 2018 PE 1100 06030-000 jose ramon santana hidalgo November 26, 2018 DO 1073 06038-000 miguel angel chilon tafur November 26, 2018 PE 1100 06057-000 fengyun fengyun liu November 26, 2018 CN 1054 06069-000 Elvis Elias Martinez Camilo November 26, 2018 DO 1073 06076-000 Telex free llc November 26, 2018 BR 1050 06109-000 Alexandra Saleme November 26, 2018 DO 1073 06116-000 Rocio Taveras November 26, 2018 US 1114 06125-000 Vasiliy Victorovic Shaklein November 26, 2018 RU 1104 06143-000 Nely Mercedes Castillo November 26, 2018 DO 1073 06144-000 lemme carlo November 26, 2018 IT 1096 06161-000 carmen prada gonzalez November 26, 2018 CO 1070 06177-000 Aliaksandr Hlembotski November 26, 2018 BY 1050 06189-000 mei Xiao Long November 26, 2018 CN 1054 06196-000 mei Xiao Long November 26, 2018 CN 1054 06216-000 brainerd ezequias ogando mercedes November 26, 2018 DO 1073 06247-002 Miguel Angel De Los Santos November 26, 2018 DO 1073 06259-000 Sergio Carrasco Cuesta November 26, 2018 ES 1106 06270-000 osana maria sousa do nascimento November 26, 2018 BR 1050 06303-000 TELEXFREE FINANCIAL, INC., November 26, 2018 BR 1050 06314-000 Mayra Elizabeth Diaz November 26, 2018 DO 1073 06316-000 Keyber Medrano November 26, 2018 CA 1053 06320-003 Bernardita Espinal November 26, 2018 DO 1073 06324-000 Richard Jose Rodriguez Tavarez Jose Rodriguez Tavarez November 26, 2018 DO 1073 06332-000 richard jose tavarez November 26, 2018 DO 1073 06338-000 Yankina Taveras November 26, 2018 DO 1073 06350-000 han jun zhu November 26, 2018 CN 1054 06366-000 han jun zhu November 26, 2018 CN 1054 06383-000 han jun zhu November 26, 2018 CN 1054 06397-000 Dwayne Moquete November 26, 2018 US 1117 06398-000 Willilam Scott Gayord November 26, 2018 US 1111 06414-000 Svetlana Borovskiy November 26, 2018 US 1117 06418-000 Reina Altagracia Martinez November 26, 2018 US 1112 06420-000 junying junying chen November 26, 2018 CN 1054 06429-000 junying junying chen November 26, 2018 CN 1054 06438-000 jian Guan November 26, 2018 CN 1054 06442-000 MARIA DEL CARMEN ALCANTARA November 26, 2018 DO 1073 06446-000 sheng Yue Guan November 26, 2018 CN 1054 06452-000 Marcia Fabiola Daqui Solano November 26, 2018 EC 1092 06458-000 TelexFree November 26, 2018 US 1114 06464-001 jian Guan November 26, 2018 CN 1054 06497-000 Enmanuel Enmanuel Perez Garcia November 26, 2018 DO 1073 06500-000 Marlenis Cesarina Taveras November 26, 2018 DO 1073 06528-000 Ayebawanaimi Emmanuel Ogunu November 26, 2018 NG 1099 06531-000 Leonardo Fernandez November 26, 2018 DO 1073 06534-000 Charles Morillo Medina November 26, 2018 DO 1073 06551-000 Maria Carolina Diaz November 26, 2018 CO 1049 06554-000 Jose Rafael Fernandez November 26, 2018 DO 1073 06555-000 Ji Li November 26, 2018 CN 1054 06557-000 Ji Li November 26, 2018 CN 1054 06558-000 suyun luo luo November 26, 2018 CN 1054

Page 10 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 06559-000 robinson castillo rivera November 26, 2018 CO 1070 06561-000 Ju Qiu Yang November 26, 2018 CN 1054 06562-000 Ju Qiu Yang November 26, 2018 CN 1054 06564-000 yuyun yuyun chen November 26, 2018 CN 1054 06565-000 Ju Qiu Yang November 26, 2018 CN 1054 06568-000 yuyun yuyun chen November 26, 2018 CN 1054 06572-000 Ying Liu November 26, 2018 CN 1054 06573-000 Ying Liu November 26, 2018 CN 1054 06575-000 Ying Liu November 26, 2018 CN 1054 06577-000 yuyun yuyun chen November 26, 2018 CN 1054 06579-000 Ping Liu November 26, 2018 CN 1054 06580-000 yuyun yuyun chen November 26, 2018 CN 1054 06581-000 Ping Liu November 26, 2018 CN 1054 06584-000 yuyun yuyun chen November 26, 2018 CN 1054 06585-000 yuyun yuyun chen November 26, 2018 CN 1054 06587-000 BULAFU JOHN November 26, 2018 UG 1109 06588-000 ling ling li November 26, 2018 CN 1054 06589-001 jian Guan November 26, 2018 CN 1054 06591-000 ling ling li November 26, 2018 CN 1054 06593-000 ling ling li November 26, 2018 CN 1054 06594-000 ling ling li November 26, 2018 CN 1054 06596-000 ling ling li November 26, 2018 CN 1054 06597-000 ling ling li November 26, 2018 CN 1054 06608-001 Weijun Wu November 26, 2018 CN 1054 06616-000 Bin Yang November 26, 2018 CN 1054 06617-000 Bin Yang November 26, 2018 CN 1054 06619-000 Bin Yang November 26, 2018 CN 1054 06622-000 Bin Yang November 26, 2018 CN 1054 06626-000 Ju Qiu Yang November 26, 2018 CN 1054 06629-000 Ju Qiu Yang November 26, 2018 CN 1054 06630-000 jie zhang November 26, 2018 CN 1054 06632-000 Yang Zhi Li November 26, 2018 CN 1054 06634-000 jie zhang November 26, 2018 CN 1054 06638-000 zhen guo chen November 26, 2018 CN 1054 06646-000 hong li xu November 26, 2018 CN 1054 06648-000 hong li xu November 26, 2018 CN 1054 06667-000 yafan yafan liu November 26, 2018 CN 1054 06673-000 Angel Alberto Andujar November 26, 2018 DO 1073 06685-000 bian ling Yu November 26, 2018 CN 1054 06697-000 Yurong Zhang November 26, 2018 CN 1054 06701-000 yaqin yaqin su November 26, 2018 CN 1054 06706-000 yaqin yaqin su November 26, 2018 CN 1054 06721-000 Judith Mireille Nkwemi Ngapa November 26, 2018 DE 1094 06725-000 JOSE ESPINAL November 26, 2018 DO 1073 06729-000 LEINITZ FONDEUR November 26, 2018 DO 1073 06731-000 ke ke jin November 26, 2018 CN 1054 06736-000 ke ke jin November 26, 2018 CN 1054 06739-000 Judith Mireille Nkwemi Ngapa November 26, 2018 DE 1094 06740-000 ke ke jin November 26, 2018 CN 1054 06748-000 ke ke jin November 26, 2018 CN 1054 06755-000 ke ke jin November 26, 2018 CN 1054 06757-000 ke ke jin November 26, 2018 CN 1054 06758-000 ke ke jin November 26, 2018 CN 1054 06763-000 Wayne Moua November 26, 2018 US 1111

Page 11 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 06775-000 Geuris Smith Ubiera Rosa November 26, 2018 DO 1073 06777-001 Daniel N Auguste November 26, 2018 US 1114 06798-000 santiago emilio martinez November 26, 2018 DO 1073 06799-000 Kelly Madeline Hernandez November 26, 2018 US 1114 06815-000 santiago emilio martinez November 26, 2018 DO 1073 06821-000 yadira terrero November 26, 2018 DO 1073 06836-000 miguel angel chilon tafur November 26, 2018 PE 1100 06839-000 Yberka Altagracia Perez November 26, 2018 DO 1073 06841-000 Teodoro Duran November 26, 2018 DO 1073 06843-000 miguel angel chilon tafur November 26, 2018 PE 1100 06854-000 miguel angel chilon tafur November 26, 2018 PE 1100 06855-000 Omaira Jurado Jurado November 26, 2018 CO 1070 06856-000 Elsa Margarita Delgado November 26, 2018 DO 1073 06858-000 Miguel Angel Chilon Tafur November 26, 2018 PE 1100 06871-000 charles uloko November 26, 2018 ZA 1106 06872-000 Yuberka Altagracia Perez November 26, 2018 DO 1074 06902-000 Gloria Adzo Asilevi November 26, 2018 ES 1106 06903-000 Jose Manuel Encarnacion November 26, 2018 DO 1074 06941-000 Angel Joaquin Rosario Hernandez November 26, 2018 DO 1074 06962-000 ke ke jin November 26, 2018 CN 1054 06980-000 liying liying chen November 26, 2018 CN 1054 06983-000 Marie Duperier November 26, 2018 US 1114 06984-000 liying liying chen November 26, 2018 CN 1054 06985-000 WAISMAN DAVID MORA BEJARANO November 26, 2018 CO 1070 06986-000 Edoardo Verde November 26, 2018 IT 1096 07000-000 Mei Shu Xie November 26, 2018 CN 1054 07003-000 xiaoran xiaoran wang November 26, 2018 CN 1054 07006-000 xiaoran xiaoran wang November 26, 2018 CN 1054 07014-000 Silverina Sanchez Mercedes November 26, 2018 DO 1074 07015-000 xiaoran xiaoran wang November 26, 2018 CN 1054 07019-000 Yesly Elizabeth Aldama November 26, 2018 MX 1098 07032-000 zhen guo chen November 26, 2018 CN 1054 07033-000 lian lian wang November 26, 2018 CN 1054 07045-000 Cesareo Alberto Casado Mendez November 26, 2018 DO 1074 07065-000 fenghua fenghua zhu November 26, 2018 CN 1054 07069-000 Ziyou Deng November 26, 2018 CN 1054 07070-000 fenghua fenghua zhu November 26, 2018 CN 1054 07074-000 fenghua fenghua zhu November 26, 2018 CN 1054 07079-000 fenghua fenghua zhu November 26, 2018 CN 1054 07094-000 fengxia fengxia zhu November 26, 2018 CN 1054 07095-000 fengxia fengxia zhu November 26, 2018 CN 1054 07098-000 Martha Cecilia Barragan Chango November 26, 2018 EC 1092 07099-000 fengxia fengxia zhu November 26, 2018 CN 1054 07102-000 JOSE MARCELO FATORI FADONI MARCELO FATORI FADONI November 26, 2018 BR 1050 07105-000 Cristina Salome Arequipa Barragan November 26, 2018 EC 1092 07107-000 Carlos November 26, 2018 DO 1074 07108-000 Eduardo Cristobal Arequipa November 26, 2018 EC 1092 07113-000 wenqing wenqing gao November 26, 2018 CN 1054 07114-001 shijie huo November 26, 2018 CN 1054 07117-000 wenqing wenqing gao November 26, 2018 CN 1054 07118-000 wenqing wenqing gao November 26, 2018 CN 1054 07124-000 na ou November 26, 2018 CN 1054 07128-000 yafan yafan liu November 26, 2018 CN 1054 07129-000 yafan yafan liu November 26, 2018 CN 1054

Page 12 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 07131-000 ling zhang zhang November 26, 2018 CN 1055 07133-000 na ou November 26, 2018 CN 1055 07138-000 na ou November 26, 2018 CN 1055 07140-000 na ou November 26, 2018 CN 1055 07142-000 yan xiao wu November 26, 2018 CN 1055 07143-000 bojia zheng zhang November 26, 2018 CN 1055 07144-000 shijie huo huo November 26, 2018 CN 1055 07146-000 yan xiao wu November 26, 2018 CN 1055 07147-001 yunxiang Ding November 26, 2018 CN 1055 07149-000 xiaoyan wu November 26, 2018 CN 1055 07150-000 xiaoyan wu November 26, 2018 CN 1055 07158-000 Rita Aiello November 26, 2018 IT 1096 07159-000 Giuseppe Lo Presti Costantino November 26, 2018 IT 1096 07160-000 jian wang November 26, 2018 CN 1055 07161-000 pedro urena campusano November 26, 2018 DO 1074 07162-000 yan xiao wu November 26, 2018 CN 1055 07164-000 tang shi wu November 26, 2018 CN 1055 07180-000 Yositsugi Yamamoto November 26, 2018 JP 1097 07187-000 xiang gui Kou November 26, 2018 CN 1055 07191-000 guizhi guizhi zheng November 26, 2018 CN 1055 07192-000 guizhi guizhi zheng November 26, 2018 CN 1055 07193-000 Yaemi Sakae November 26, 2018 JP 1097 07194-000 guizhi guizhi zheng November 26, 2018 CN 1055 07200-000 guizhi guizhi zheng November 26, 2018 CN 1055 07202-000 guizhi guizhi zheng November 26, 2018 CN 1055 07211-001 kun Li November 26, 2018 CN 1055 07212-000 Tao Jiang November 26, 2018 CN 1055 07236-000 yan Du November 26, 2018 CN 1055 07250-000 Aimin Xu Aimin Xu November 26, 2018 CN 1055 07267-000 shuyan ning shuyan ning November 26, 2018 CN 1055 07276-000 FRANKLIN HERNANDEZ November 26, 2018 DO 1074 07277-000 santa Baez November 26, 2018 US 1117 07286-000 christopher chicarino November 26, 2018 US 1111 07328-000 Manuelito Castillo Luna November 26, 2018 IT 1096 07331-000 Jose Francisco Acosta Reyes November 26, 2018 DO 1074 07338-000 SALVADOR G GONZALEZ November 26, 2018 US 1111 07381-000 JEAN w Rateau November 26, 2018 US 1112 07392-000 Rafaela Krohling November 26, 2018 US 1114 07406-000 Eugenio Enrique Moquete Cuello November 26, 2018 DO 1074 07431-000 Mario Ernesto Garay Rivera November 26, 2018 SV 1094 07451-000 LUIS LUCIANO November 26, 2018 DO 1074 07457-000 jose a De Jesus November 26, 2018 US 1114 07462-000 EDWIN GABRIEL LOPEZ November 26, 2018 US 1120 07485-000 Saphon Nearyrath November 26, 2018 US 1114 07506-000 Angela Rosario Rijo November 26, 2018 DO 1074 07508-000 Juan Artemio Holguin November 26, 2018 EC 1092 07521-000 Sing Raksmey November 26, 2018 US 1114 07529-000 eduardo picoaga November 26, 2018 PE 1100 07545-000 Ana Sofia Coronado November 26, 2018 DO 1074 07567-000 song Jin Miao November 26, 2018 CN 1055 07586-000 song Jin Miao November 26, 2018 CN 1055 07613-000 Kelfri Merniel Gonzalez November 26, 2018 DO 1074 07627-000 bian ling Yu November 26, 2018 CN 1055 07631-000 bian ling Yu November 26, 2018 CN 1055

Page 13 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 07634-000 Argelis Munoz November 26, 2018 DO 1074 07635-000 zhxj November 26, 2018 CN 1055 07644-000 Jose Leyba November 26, 2018 DO 1074 07646-000 Aida Maria November 26, 2018 DO 1074 07648-000 yanina fabiola pucllas breña November 26, 2018 PE 1100 07655-000 WAN-LIN SU November 26, 2018 TW 1107 07657-000 I-CHIN SU November 26, 2018 TW 1107 07666-000 xiang yun cang November 26, 2018 CN 1055 07679-000 kai Xiao November 26, 2018 CN 1055 07683-000 qing yun Cang November 26, 2018 CN 1055 07686-002 xiaoxia Pei November 26, 2018 CN 1055 07689-000 qing yun Cang November 26, 2018 CN 1055 07711-000 CHIAO-CHIH LIU HSUEH November 26, 2018 TW 1107 07714-000 Ming-Lin Liu November 26, 2018 TW 1107 07715-000 qi Wang November 26, 2018 CN 1055 07716-000 MING-LIN LIU November 26, 2018 TW 1107 07728-000 yan xiao wu November 26, 2018 CN 1055 07729-000 SHIH-HAO LIU November 26, 2018 TW 1107 07737-000 Ming-Lin LIU November 26, 2018 TW 1107 07739-000 CHIAO-CHIH LIU HSUEH November 26, 2018 TW 1107 07745-000 WAN-LIN SU November 26, 2018 TW 1107 07751-000 Albizu Martínez Mondragon November 26, 2018 ES 1106 07761-001 jitong Li November 26, 2018 CN 1055 07775-000 ALESSANDRO ZAMBON November 26, 2018 IT 1096 07784-000 gangyuan li gangyuan li November 26, 2018 CN 1055 07787-000 gangyuan li gangyuan li November 26, 2018 CN 1055 07790-000 gangyuan li gangyuan li November 26, 2018 CN 1055 07791-000 Fen Xiu Yu November 26, 2018 CN 1055 07800-000 ling chun Li November 26, 2018 CN 1055 07801-000 tao hai wang November 26, 2018 CN 1055 07806-000 li wen yu November 26, 2018 CN 1055 07813-002 jinsong Miao November 26, 2018 CN 1055 07816-000 feng guo yan November 26, 2018 CN 1055 07821-003 jinsong Miao November 26, 2018 CN 1055 07851-000 Andreana Raynova November 26, 2018 US 1114 07860-000 Phan Channim November 26, 2018 KH 1053 07864-000 Mahfuza Babanazarova November 26, 2018 US 1118 07875-000 Hector Medrano November 26, 2018 US 1112 07945-000 Marjorie Maartens November 26, 2018 ZA 1106 07950-000 Nibaldo Michael Parion November 26, 2018 EC 1092 07966-000 Eligio Gomez November 26, 2018 US 1118 07975-000 Sonia Dominguez November 26, 2018 DO 1074 07983-002 Jose Rafael Evangelista Tejada November 26, 2018 DO 1074 07989-001 Hav Thaden November 26, 2018 US 1114 08007-000 Law Kwok Tung November 26, 2018 HK 1095 08009-000 LAW KWOK TUNG November 26, 2018 HK 1095 08015-000 Joseph Imafidon Igunbor November 26, 2018 US 1114 08020-000 Mychajlo Volodymyrovych Kurzch November 26, 2018 UA 1109 08088-000 marta viviana huayhua vianaya November 26, 2018 BO 1050 08090-000 Miguel Angel Chilon November 26, 2018 PE 1100 08095-000 Miguel Angel chilon tafur November 26, 2018 PE 1100 08102-000 Jacob Vila November 26, 2018 DO 1074 08127-000 Franklin Josias Guzman Rodriguez November 26, 2018 DO 1074 08129-000 Paola michelle chevalier November 26, 2018 DO 1074

Page 14 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 08133-000 JOSE CARLOS DOS SANTOS CARLOS SANTOS November 26, 2018 BR 1050 08138-000 Ana Bell De Jesus November 26, 2018 DO 1074 08157-000 Celina Fortes November 26, 2018 US 1112 08170-000 Ronal Alexis Martinez Barahona November 26, 2018 HN 1095 08174-000 Joao Barros November 26, 2018 US 1114 08210-000 Julian Barros November 26, 2018 US 1114 08259-000 lin ai Yang November 26, 2018 CN 1055 08268-000 Hernan Segundo Munoz November 26, 2018 CL 1054 08293-001 xia zhang November 26, 2018 CN 1055 08307-000 EDWIN BARRANTES YUCRA November 26, 2018 PE 1100 08325-000 min rui shi November 26, 2018 CN 1055 08330-000 miao Cai November 26, 2018 CN 1055 08333-000 ping jian yue November 26, 2018 CN 1055 08342-000 Ana Maria Keiko Tanaka Monteverde November 26, 2018 JP 1097 08347-000 min rui shi November 26, 2018 CN 1055 08351-000 feng wei Peng November 26, 2018 CN 1055 08356-000 bo lu November 26, 2018 CN 1055 08357-001 yan Feng November 26, 2018 CN 1055 08366-000 DAVID KAKAIRE November 26, 2018 UG 1109 08370-000 wei hua dong November 26, 2018 CN 1055 08399-000 Carl Dessources November 26, 2018 DO 1074 08411-000 cuilan cuilan chi November 26, 2018 CN 1055 08413-000 cuilan cuilan chi November 26, 2018 CN 1055 08414-000 cuilan cuilan chi November 26, 2018 CN 1055 08415-000 cuilan cuilan chi November 26, 2018 CN 1055 08417-000 cuilan cuilan chi November 26, 2018 CN 1055 08418-000 yan xiao wang November 26, 2018 CN 1055 08420-000 cuilan cuilan chi November 26, 2018 CN 1055 08437-000 Chibuisi Ogu November 26, 2018 NG 1099 08447-000 Lanjiao Li November 26, 2018 CN 1055 08454-000 Yelena Naboka November 26, 2018 US 1118 08456-000 marisa minuk da rocha November 26, 2018 ES 1106 08462-000 Anastasiya Grigorievna Dvornikova November 26, 2018 RU 1104 08467-000 OMAR EDUARDO ALBA November 26, 2018 DO 1074 08501-000 Tarcisio Marino dos Reis November 26, 2018 BR 1050 08512-000 ping xu November 26, 2018 CN 1055 08519-000 Ji Li November 26, 2018 CN 1055 08538-000 Gledistone Lessa Reis November 26, 2018 BR 1050 08543-000 Zhong Bing Wei November 26, 2018 CN 1055 08554-000 JOSE RAMON RODRIGUEZ COLLAZO November 26, 2018 ES 1106 08561-000 Teddy Naluwu November 26, 2018 UG 1109 08566-001 ramiro de jesus pulgarin marin November 26, 2018 CO 1070 08567-000 Juan Bing Wei November 26, 2018 CN 1055 08579-000 JOSE ALFREDO REYES November 26, 2018 DO 1074 08591-000 Yin Huang November 26, 2018 CN 1055 08620-000 Wilbert Alexander Alarcon November 26, 2018 SV 1094 08628-000 DIANA PATRICIA VARGAS ORDONEZ November 26, 2018 CO 1070 08630-000 GODSWILL OGHENAORIAME OTONO November 26, 2018 NG 1099 08643-000 JAKHONGIR KARIMOVICH MUYDINOV November 26, 2018 RU 1104 08662-000 fabio la motta November 26, 2018 IT 1096 08697-000 Juan Velazquez November 26, 2018 PR 1119 08733-000 Suraiya Momin November 26, 2018 US 1120 08741-000 WILFREDO MIRANDA MACHACA November 26, 2018 PE 1100 08742-000 Mauricio Badal November 26, 2018 CL 1054

Page 15 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 08786-000 ALISON JIMENEZ BAEZ November 26, 2018 DO 1074 08798-000 EVENS JOSEPH November 26, 2018 DO 1074 08814-000 JORGE MARIO TABARES November 26, 2018 CO 1070 08822-000 euclide valentin guerrero florencio November 26, 2018 DO 1074 08843-000 arturo leguizamo November 26, 2018 CO 1070 08872-000 GREGORY MARIA November 26, 2018 DO 1074 08878-000 Ramon antonio garcia abbott November 26, 2018 DO 1074 08881-000 Vladislav Kozlov November 26, 2018 RU 1104 08883-000 carmin acosta November 26, 2018 DO 1074 08896-000 Jose Manuel Encarnacion Montero November 26, 2018 DO 1074 08903-002 xiaoxia Pei November 26, 2018 CN 1055 08914-004 xiaoxia Pei November 26, 2018 CN 1055 08926-004 xiaoxia Pei November 26, 2018 CN 1055 08960-000 xu jianqin November 26, 2018 CN 1055 08966-001 freylin manuel cruz November 26, 2018 DO 1074 08974-000 Bun Rithy November 26, 2018 US 1114 08989-001 min yan November 26, 2018 CN 1055 08991-000 Lanjiao Li November 26, 2018 CN 1055 08995-000 telexfree llc telexfree llc telexfree llc November 26, 2018 DO 1074 08997-000 Thann Vanny November 26, 2018 US 1114 09003-000 lia yan zhang November 26, 2018 CN 1055 09011-000 Sun Sothany November 26, 2018 US 1114 09015-000 Zhijian Xiong November 26, 2018 CN 1055 09018-000 Va Longdy November 26, 2018 US 1114 09019-001 min yan November 26, 2018 CN 1055 09027-000 Zhijian Xiong November 26, 2018 CN 1055 09032-000 yi yu November 26, 2018 CN 1055 09035-001 pablo alfonso Binet george November 26, 2018 DO 1074 09044-000 YULIMAR Diaz November 26, 2018 DO 1074 09045-000 Kry Darathinit November 26, 2018 US 1114 09057-000 Meach Sareth November 26, 2018 US 1114 09061-000 ERNESTO RAMOS November 26, 2018 DO 1074 09065-000 Sok Soline November 26, 2018 US 1114 09084-000 Oscar Ramos November 26, 2018 US 1111 09088-000 diego fernando benjumea November 26, 2018 CO 1070 09089-000 Sit Saeun November 26, 2018 US 1114 09105-000 hou min November 26, 2018 CN 1055 09107-000 hou min November 26, 2018 CN 1055 09108-002 guihua Dong November 26, 2018 CN 1055 09112-000 Oscar Rene Hernandez November 26, 2018 US 1111 09120-002 li feng yuan November 26, 2018 CN 1055 09123-000 bo Gao November 26, 2018 CN 1055 09124-000 bin wang November 26, 2018 CN 1055 09127-000 Nina Ebi Agbonlahor November 26, 2018 NG 1099 09128-000 juan xiao he November 26, 2018 CN 1055 09132-000 JAKHONGIR KARIMOVICH MUYDINOV November 26, 2018 RU 1104 09134-000 Rogers Ssenabulya November 26, 2018 UG 1109 09136-000 gui November 26, 2018 CN 1055 09140-000 Hui-Chuan Wang November 26, 2018 TW 1107 09147-000 qin November 26, 2018 CN 1055 09149-000 liufengqin November 26, 2018 CN 1055 09152-000 zhangshuzhi November 26, 2018 CN 1055 09153-000 zhanghongzhi November 26, 2018 CN 1055 09162-000 思远 朝 李 November 26, 2018 CN 1055

Page 16 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 09164-000 琳 荣 李 November 26, 2018 CN 1055 09180-003 guihua Dong November 26, 2018 CN 1055 09202-002 guihua Dong November 26, 2018 CN 1055 09212-000 Edward Biryatwita Kataama November 26, 2018 UG 1109 09224-000 Cristian Bienvenido Mendoza November 26, 2018 DO 1074 09230-000 bian ling yu November 26, 2018 CN 1055 09232-000 Jorge Mario Santizo November 26, 2018 US 1114 09238-000 Anatoly Anatolevich nefedov November 26, 2018 RU 1104 09242-000 Cristian Bienvenido Mendoza November 26, 2018 DO 1074 09246-000 Anatoliy Anatolevich nefedov November 26, 2018 RU 1104 09254-000 Cristian Bienvenido Mendoza November 26, 2018 DO 1074 09272-000 Obed Yanney November 26, 2018 GH 1094 09274-000 Soth Tyda November 26, 2018 US 1114 09299-000 Soeung Sokunthea November 26, 2018 US 1114 09309-000 Wilson Tehoda November 26, 2018 GH 1094 09320-000 Omerzak Abilmazhinov November 26, 2018 KZ 1097 09331-000 Virginia Hernandez Hernandez November 26, 2018 MX 1098 09342-000 Heiny Esther Nuñez Torres November 26, 2018 DO 1074 09353-000 Migue Angel De Los Santos November 26, 2018 DO 1074 09366-000 eulalia melo matos November 26, 2018 DO 1074 09370-000 Andrasne Merczel November 26, 2018 HU 1095 09373-000 VICENTE LAJARA November 26, 2018 US 1118 09381-000 Marcio S Alves November 26, 2018 US 1114 09395-000 Henry Ovalle Garcia November 26, 2018 DO 1074 09413-000 Heng Mouylang November 26, 2018 US 1114 09415-000 Ramiro Pulgarin November 26, 2018 CO 1070 09425-000 NOU VANG November 26, 2018 US 1111 09429-000 Jorge Luis Espinal November 26, 2018 DO 1074 09521-000 Daniel Lopes Rocha November 26, 2018 BR 1050 09528-000 Jesus Maria De Leon Lopez November 26, 2018 DO 1074 09537-000 ALEXANDER MARINEZ HERNANDEZ November 26, 2018 DO 1074 09544-002 guihua Dong November 26, 2018 CN 1055 09560-000 fengxia fengxia zhu November 26, 2018 CN 1055 09563-002 guihua Dong November 26, 2018 CN 1055 09572-000 Alexis German Ramirez November 26, 2018 DO 1074 09573-000 fengxia fengxia zhu November 26, 2018 CN 1055 09585-000 Cristian Vikenry Sarmiento Torres November 26, 2018 CL 1054 09589-000 GEORGE NUNEZ November 26, 2018 DO 1074 09590-000 JOAN RAMON MORONTA November 26, 2018 US 1118 09609-000 CIPRIAN NUNEZ November 26, 2018 DO 1074 09610-001 Paul Santos November 26, 2018 US 1117 09612-000 GLORIA OLMO November 26, 2018 DO 1074 09626-000 ARIEL IBARGOLLIN November 26, 2018 US 1112 09628-000 Telexfree November 26, 2018 CN 1055 09629-000 ramon enrique herrera sanchez November 26, 2018 DO 1074 09644-000 xiang rui Hou November 26, 2018 CN 1055 09651-000 maria Preciado November 26, 2018 US 1120 09679-000 Juan Salas Quispe November 26, 2018 PE 1100 09692-000 hua Sun November 26, 2018 CN 1055 09697-000 jun yi Wang November 26, 2018 CN 1055 09701-002 guihua Dong November 26, 2018 CN 1055 09702-001 mingxing Tian November 26, 2018 CN 1055 09703-000 tong cai li November 26, 2018 CN 1055 09707-001 mingxing Tian November 26, 2018 CN 1055

Page 17 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 09716-000 Annita Cottafava November 26, 2018 IT 1096 09721-000 zhi yan hao November 26, 2018 CN 1055 09723-000 yun feng Lu November 26, 2018 CN 1055 09730-000 wong chooi khum November 26, 2018 MY 1098 09731-000 min zhi xin November 26, 2018 CN 1055 09734-000 xia ming leng November 26, 2018 CN 1055 09740-000 hong chun zhang November 26, 2018 CN 1055 09743-001 daishun Xu November 26, 2018 CN 1055 09744-000 xue bai November 26, 2018 CN 1055 09748-000 Innocent NZEYIMANA November 26, 2018 RW 1106 09771-000 Yesenia Arteaga November 26, 2018 US 1114 09781-000 dongying dongying yang November 26, 2018 CN 1055 09795-000 xiaofen xiaofen xu November 26, 2018 CN 1055 09805-001 Rafael De Jesus Perez November 26, 2018 DO 1074 09823-000 Amilcar Cheda Esacurra November 26, 2018 PY 1099 09841-000 Lelys Alfonsina Valdivieso November 26, 2018 EC 1092 09879-000 Eunice Lanre Ajireloja November 26, 2018 US 1113 09880-000 Carlos Ruben Sanchez November 26, 2018 US 1118 09906-000 Glennys Mercedes Quezada Liriano November 26, 2018 DO 1074 09975-000 raudo aristarco de la rosa November 26, 2018 DO 1074 09984-000 ABNER OLEA November 26, 2018 DO 1074 09991-000 CORDINI GABRIELE November 26, 2018 IT 1096 10005-000 CORDINI GABRIELE November 26, 2018 IT 1096 10018-000 Iglesia Apostolica Fuente de Bendicion November 26, 2018 DO 1074 10046-000 yang cheng Pan November 26, 2018 CN 1055 10064-000 qin shu Lan November 26, 2018 CN 1055 10087-000 xiuqinliu November 26, 2018 CN 1055 10092-000 Jesiel junio dos santos silva November 26, 2018 BR 1050 10102-000 jianqin xu November 26, 2018 CN 1055 10113-000 PEDRO DE PENA November 26, 2018 DO 1074 10116-000 GRECIA POLANCO November 26, 2018 DO 1074 10136-000 Carlita Geronimo Geronimo November 26, 2018 DO 1074 10139-000 Hui-ju Wang November 26, 2018 TW 1107 10142-000 Montserrath Arcelia Castro Hernández November 26, 2018 MX 1098 10143-000 MISAEL PIMENTEL November 26, 2018 DO 1074 10160-000 wong chooi khum November 26, 2018 MY 1098 10169-000 feirong duan November 26, 2018 - 1110 10178-000 Sokchhay Ung November 26, 2018 US 1114 10187-000 Kim Thiyong November 26, 2018 US 1114 10204-000 刘永琴 刘 November 26, 2018 CN 1055 10208-000 刘永琴 刘 November 26, 2018 CN 1055 10211-000 tong cai li November 26, 2018 CN 1055 10214-000 wei li ji November 26, 2018 CN 1055 10221-000 Alice Noeline Nakaggwa November 26, 2018 UG 1109 10229-000 xiufen Yu November 26, 2018 CN 1055 10231-000 刘永琴 刘 November 26, 2018 CN 1055 10232-000 wenli Yu November 26, 2018 CN 1055 10238-000 guo feng Yan November 26, 2018 CN 1055 10246-000 刘永琴 刘 November 26, 2018 CN 1055 10247-000 xiaoyan Wang November 26, 2018 CN 1055 10249-000 caitong Li November 26, 2018 CN 1055 10252-000 shuyu Jiang November 26, 2018 CN 1055 10254-000 刘永琴 刘 November 26, 2018 CN 1055 10257-000 jie zhang November 26, 2018 CN 1055

Page 18 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 10263-000 ziyang Zhang November 26, 2018 CN 1055 10264-000 jia xin dong November 26, 2018 CN 1055 10269-000 ying chao na November 26, 2018 CN 1055 10271-000 ying chao na November 26, 2018 CN 1055 10273-000 min yan November 26, 2018 CN 1055 10276-000 ying chao na November 26, 2018 CN 1055 10280-000 ying chao na November 26, 2018 CN 1055 10285-000 ying chao na November 26, 2018 CN 1055 10287-000 刘永琴 刘 November 26, 2018 CN 1055 10290-000 刘永琴 刘 November 26, 2018 CN 1055 10291-000 jie zhang November 26, 2018 CN 1055 10292-000 jie zhang November 26, 2018 CN 1055 10294-000 刘永琴 刘 November 26, 2018 CN 1055 10295-000 li Li November 26, 2018 CN 1055 10296-000 jie zhang November 26, 2018 CN 1055 10297-000 Adroaldo Miranda Carvalho November 26, 2018 BR 1050 10299-000 jie zhang November 26, 2018 CN 1055 10301-000 刘永琴 刘 November 26, 2018 CN 1055 10303-000 刘永琴 刘 November 26, 2018 CN 1055 10306-000 xiaotong han November 26, 2018 CN 1055 10307-000 刘永琴 刘 November 26, 2018 CN 1055 10308-000 li Li November 26, 2018 CN 1055 10311-000 li Li November 26, 2018 CN 1055 10314-000 li Li November 26, 2018 CN 1055 10316-000 刘永琴 刘 November 26, 2018 CN 1055 10317-000 li Li November 26, 2018 CN 1055 10319-000 juan Li Shi November 26, 2018 CN 1055 10322-000 li Li November 26, 2018 CN 1055 10323-000 刘永琴 刘 November 26, 2018 CN 1055 10326-000 yun Shu Hui November 26, 2018 CN 1055 10329-000 刘永琴 刘 November 26, 2018 CN 1055 10331-000 ding Liu November 26, 2018 CN 1055 10335-000 刘永琴 刘 November 26, 2018 CN 1055 10339-000 刘永琴 刘 November 26, 2018 CN 1055 10340-001 guihua Dong November 26, 2018 CN 1055 10345-000 刘永琴 刘 November 26, 2018 CN 1055 10381-000 xiang yun Ding November 26, 2018 CN 1055 10384-000 Gaukhar Batyrkhanova November 26, 2018 KZ 1097 10387-001 ISRAEL VERONICA GONZALEZ GUDINO November 26, 2018 IT 1096 10395-000 alain love yang November 26, 2018 US 1111 10415-000 Jose Borja November 26, 2018 US 1114 10426-000 CLEIDIMARA SILVA November 26, 2018 US 1114 10462-000 Ivica Svetec November 26, 2018 HR 1073 10463-000 Yohan Anibal Cubilette November 26, 2018 DO 1074 10466-000 Carlos Ruben Sanchez November 26, 2018 US 1118 10468-000 Griselis Mercedes Monegro Bueno November 26, 2018 DO 1074 10473-000 Vilma Aracelis Casey November 26, 2018 DO 1074 10481-000 Roberto Montesino November 26, 2018 DO 1074 10483-000 Roberto Montesino November 26, 2018 DO 1074 10520-000 Daniela Marquez November 26, 2018 UY 1110 10548-000 juan santiago de la cruz sandoval November 26, 2018 DO 1074 10551-000 Modesto Cevero Diaz November 26, 2018 DO 1074 10579-000 Silvia R Garces Marroqui November 26, 2018 MX 1098 10590-000 yanhong zhang yan zhang November 26, 2018 CN 1055

Page 19 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 10598-000 Cristino Flores November 26, 2018 US 1111 10599-000 Ismael Gonzalez November 26, 2018 US 1111 10621-000 kuo xi November 26, 2018 CN 1055 10629-000 shu xi November 26, 2018 CN 1055 10632-000 jose botello November 26, 2018 US 1111 10638-001 hong wei Wang November 26, 2018 CN 1055 10646-000 danny de la cruz al cantara November 26, 2018 DO 1074 10649-000 Rangely Rijo Santana November 26, 2018 DO 1074 10651-000 Reina Lidice Maravilla November 26, 2018 SV 1094 10665-000 zhou xian Chen November 26, 2018 CN 1055 10669-000 Carlos Ruben sanchez November 26, 2018 US 1118 10671-000 wenlong hui November 26, 2018 CN 1055 10677-000 jian zhang November 26, 2018 CN 1055 10678-000 ying zhu November 26, 2018 CN 1055 10682-001 guihua Dong November 26, 2018 CN 1055 10685-002 guihua Dong November 26, 2018 CN 1055 10696-000 Telexfree November 26, 2018 GB 1110 10709-001 guihua Dong November 26, 2018 CN 1055 10723-000 Yanet Lahoud November 26, 2018 US 1114 10727-000 jose beriguete cuello November 26, 2018 DO 1074 10732-000 kimroth peou November 26, 2018 KH 1053 10761-000 Maria Angela Santos Andrade November 26, 2018 PT 1103 10769-000 Yong Yun Mee November 26, 2018 MY 1098 10773-000 Lidia Rosa Brizuela Sosa November 26, 2018 PY 1099 10777-000 Michael Kwarteng November 26, 2018 GH 1094 10797-000 zocimo endo fuero ayala November 26, 2018 PE 1100 10807-000 Alexander chabur calvo November 26, 2018 CO 1070 10848-000 Reyna Cabana Quispe November 26, 2018 PE 1100 10915-000 GILBERTO ROSARIO November 26, 2018 DO 1074 10937-000 Alberto Santos November 26, 2018 BR 1050 10945-000 ELIZABETH SUAZO PINA November 26, 2018 DO 1074 10957-000 MIRLA TRONCOSO ROMERO November 26, 2018 DO 1074 10965-000 LUIS TINEO CRUZ November 26, 2018 DO 1074 10999-000 JORGE LUIS almonte November 26, 2018 DO 1074 11000-000 Marieta Nunez November 26, 2018 DO 1074 11047-000 jorge emilio mejia November 26, 2018 CO 1070 11057-000 天霞 严 November 26, 2018 CN 1055 11060-000 Denise Tamara Suazo November 26, 2018 DO 1074 11071-000 shi Xiu November 26, 2018 CN 1055 11075-000 刘永琴 刘 November 26, 2018 CN 1055 11076-000 alberto silvestre de sosa November 26, 2018 DO 1074 11077-000 刘永琴 刘 November 26, 2018 CN 1055 11078-000 刘永琴 刘 November 26, 2018 CN 1055 11082-000 Hsueh Fang Lo November 26, 2018 TW 1107 11100-000 yu zhen He November 26, 2018 CN 1055 11102-000 yu zhen He November 26, 2018 CN 1055 11103-000 zhen yu He November 26, 2018 CN 1055 11119-000 yuzhen yuzhen fu November 26, 2018 CN 1055 11122-000 Alex Leonardo November 26, 2018 BR 1050 11123-000 yuwen li November 26, 2018 CN 1055 11124-000 yuzhen yuzhen fu November 26, 2018 CN 1055 11130-002 xiaolei Fan November 26, 2018 CN 1055 11143-001 xiaolei Fan November 26, 2018 CN 1055 11146-001 xiaolei Fan November 26, 2018 CN 1055

Page 20 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 11210-000 Galina Nesterova November 26, 2018 RU 1104 11211-000 VICTOR MANUEL OROZCO November 26, 2018 US 1111 11224-000 Rafael Reis da Silva November 26, 2018 BR 1050 11257-000 Dustin Estevan Onofre November 26, 2018 EC 1092 11273-000 NEXCY MARTINEZ LABURD November 26, 2018 DO 1074 11291-000 PABLO ROSADO November 26, 2018 DO 1074 11292-000 SHIOMARA ROSARIO November 26, 2018 DO 1074 11294-000 CIRILA SANTANA November 26, 2018 DO 1074 11297-000 ROBERTO ARACENA SOUFRONT November 26, 2018 DO 1074 11302-001 shuqing Wang November 26, 2018 CN 1055 11318-002 shuqing Wang November 26, 2018 CN 1055 11350-000 Larousse Sanon November 26, 2018 US 1114 11352-000 NATALI elizabeth munoz November 26, 2018 CL 1054 11367-000 ana iris martinez November 26, 2018 DO 1074 11372-000 shoujun zhang November 26, 2018 CN 1055 11376-000 juan YU November 26, 2018 CN 1055 11392-000 mei xing zhai November 26, 2018 CN 1055 11410-000 mei xing zhai November 26, 2018 CN 1055 11412-000 juan Yu November 26, 2018 CN 1055 11413-000 mei xing zhai November 26, 2018 CN 1055 11414-000 OLGA PATRICIA Mejia November 26, 2018 US 1114 11418-000 mei xing zhai November 26, 2018 CN 1055 11419-001 Elder Parada November 26, 2018 US 1111 11420-000 mei xing zhai November 26, 2018 CN 1055 11422-001 dexin li November 26, 2018 CN 1055 11423-000 mei xing zhai November 26, 2018 CN 1055 11425-000 mei xing zhai November 26, 2018 CN 1055 11426-001 shuqing Wang November 26, 2018 CN 1055 11427-000 wilson yapardi November 26, 2018 ID 1095 11432-000 mei xing zhai November 26, 2018 CN 1055 11435-001 shuqing Wang November 26, 2018 CN 1055 11438-000 mei xing zhai November 26, 2018 CN 1055 11441-000 zhong fan November 26, 2018 CN 1055 11446-001 lijun Wang November 26, 2018 CN 1055 11452-000 rili chen November 26, 2018 CN 1055 11456-002 hong wei Wang November 26, 2018 CN 1055 11458-000 yi yu November 26, 2018 CN 1055 11459-000 hui Yu November 26, 2018 CN 1055 11460-001 peisen Jiang November 26, 2018 CN 1055 11461-002 li Yan November 26, 2018 CN 1055 11463-000 yin cun Xia November 26, 2018 CN 1055 11465-002 li Yan November 26, 2018 CN 1055 11472-002 li Yan November 26, 2018 CN 1055 11477-002 hong wei Wang November 26, 2018 CN 1055 11480-000 Kenneth Adda November 26, 2018 GH 1094 11488-000 qin xiang yue November 26, 2018 CN 1055 11493-000 ping mei zhou November 26, 2018 CN 1055 11497-000 ping mei zhou November 26, 2018 CN 1055 11499-000 bin Cui November 26, 2018 CN 1055 11502-000 lan feng Hao November 26, 2018 CN 1055 11503-000 Luis Daneybi Paredes Frias November 26, 2018 DO 1074 11515-000 Amilcar Cheda Escurra November 26, 2018 PY 1099 11518-000 xingguo wang xingguo wang November 26, 2018 CN 1055 11521-000 ying ying qiao November 26, 2018 CN 1055

Page 21 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 11524-000 ying ying qiao November 26, 2018 CN 1055 11536-000 jie yu Zhang November 26, 2018 CN 1055 11537-001 LAWRENCE IGWEZE November 26, 2018 NG 1099 11573-000 na na huang November 26, 2018 CN 1055 11601-000 Anna Padra Kantorne November 26, 2018 SE 1107 11603-000 Maria Rodriguez November 26, 2018 US 1114 11609-000 Michael Kwarteng November 26, 2018 GH 1094 11616-000 Anna Padra Kantorne November 26, 2018 SE 1107 11619-000 Delmy Yanira Peraza de Magana November 26, 2018 SV 1094 11625-000 Jose Marcial Rodas November 26, 2018 US 1120 11656-000 Adriana Delmira Catarina Rondon November 26, 2018 PT 1103 11658-000 Franklin Caputo November 26, 2018 DO 1074 11672-000 Bashir Olanrewajo Oso November 26, 2018 NG 1099 11675-000 Priscilla Dirlanya Rodriguez November 26, 2018 US 1118 11685-000 Juan Junnior Warner Edwards November 26, 2018 DO 1074 11703-000 SANDRA LORENA VELEZ MATEUS November 26, 2018 CO 1070 11718-000 jhin Melanio Terrazas Camacho November 26, 2018 BO 1050 11727-000 Blanca Camacho Rojas November 26, 2018 BO 1050 11770-000 Oleh Zhenyret November 26, 2018 CA 1053 11785-000 chunlin liu November 26, 2018 CN 1055 11832-000 Jose Vasquez Rambalde November 26, 2018 DO 1074 11845-000 feng yu Tai November 26, 2018 CN 1055 11862-000 Carlos Ruben sanchez November 26, 2018 US 1118 11878-000 Marihan Vanessa Sosa November 26, 2018 DO 1074 11914-002 li Yan November 26, 2018 CN 1055 11919-000 Ramon Antonio Tice November 26, 2018 DO 1074 11923-000 German Alberto Zelayandia Aguirre November 26, 2018 SV 1094 11924-000 jing piao November 26, 2018 CN 1055 11935-000 fang jing Ma November 26, 2018 CN 1055 11968-000 Francisco Vera Peraza November 26, 2018 ES 1106 11971-000 maosheng zhao November 26, 2018 CN 1055 11974-000 Ruddy Esmelin Precina Ramirez November 26, 2018 DO 1074 11979-000 zhen shu Lu November 26, 2018 CN 1055 11984-002 li Yan November 26, 2018 CN 1055 11992-002 hong wei Wang November 26, 2018 CN 1055 12021-000 ling hong li November 26, 2018 CN 1056 12070-000 Pablo García del Rosario November 26, 2018 DO 1074 12071-000 Raibe Guzman Carreras November 26, 2018 DO 1074 12095-000 Nircido Antonio Diaz Jimenez November 26, 2018 DO 1074 12098-000 Wilman De Jesus Cruz November 26, 2018 DO 1074 12115-000 Jean Bernard Leveillard November 26, 2018 US 1114 12120-000 jdecire Junior Berroa November 26, 2018 DO 1074 12123-000 victor tidor carmela November 26, 2018 DO 1074 12124-000 Manuel Maldonado November 26, 2018 CO 1070 12127-003 hao zi dong November 26, 2018 CN 1056 12153-000 George Ydelfonso Maria November 26, 2018 DO 1074 12158-000 carlos alfredo sanchez flores November 26, 2018 DO 1074 12160-000 Jhairo D. Fulgencio November 26, 2018 DO 1074 12170-000 alexandra murcia November 26, 2018 CO 1070 12172-000 Chinyere Lilian Uzoabaka November 26, 2018 NG 1099 12205-000 Jose Augusto Villar November 26, 2018 DO 1074 12207-000 Alberto Jose REYES November 26, 2018 DO 1074 12210-000 Chedwa Polak November 26, 2018 NL 1099 12230-000 Alberis Manzano Martinez November 26, 2018 DO 1074

Page 22 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 12242-000 oscar alberto silfa gutierrez November 26, 2018 DO 1074 12268-000 German Alvarez November 26, 2018 DO 1074 12269-000 liliana del carmen maria agramonte November 26, 2018 DO 1074 12273-000 Erick David Amancio Sabino November 26, 2018 DO 1074 12312-000 Hector Raul Pepen November 26, 2018 US 1120 12351-000 Patricia Coronel November 26, 2018 US 1118 12353-000 Ingrid Natalia Gomez November 26, 2018 DO 1074 12379-000 Cristy Ariella Bobea November 26, 2018 DO 1074 12430-000 Miguel Angel Liriano November 26, 2018 DO 1074 12434-000 LUIS G MEJIA November 26, 2018 DO 1074 12440-000 Alicia Liriano Lantigua November 26, 2018 DO 1074 12465-000 Mirella Sanchez November 26, 2018 DO 1074 12482-000 JOSE Dolores MENDEZ November 26, 2018 DO 1074 12495-000 Andre Batista Pereira November 26, 2018 US 1114 12514-000 jorge I ARISTIZABAL November 26, 2018 US 1114 12516-000 Levette Yael Malachi November 26, 2018 US 1114 12521-000 Gilbert Manuel Diaz November 26, 2018 DO 1074 12525-000 nelly del sagrario pino de arango November 26, 2018 US 1114 12544-000 ROOSVELT SALINAS November 26, 2018 US 1111 12547-000 Ronaldo Aureliano Aybar November 26, 2018 DO 1074 12551-001 shuqing Wang November 26, 2018 CN 1056 12569-001 shuqing Wang November 26, 2018 CN 1056 12584-000 NAYADEZ SUJE BEN November 26, 2018 DO 1074 12591-000 Lorenza Mercedes Aybar Betances November 26, 2018 DO 1074 12626-000 yesenia altagracia reyes rambalde November 26, 2018 DO 1074 12627-000 Hong Wang November 26, 2018 CN 1056 12633-000 Angel Joaquin Rosario Hernandez November 26, 2018 DO 1074 12658-000 Mildre Altagracia Ureña Cespedes November 26, 2018 DO 1074 12667-000 Jose Rijo Nieves November 26, 2018 DO 1074 12693-000 ianna alfonsina soliman bueno November 26, 2018 DO 1074 12740-000 genzhang Zhe November 26, 2018 CN 1056 12751-000 genzhang Zhe November 26, 2018 CN 1056 12754-000 genzhang Zhe November 26, 2018 CN 1056 12757-000 jesus eligio silvestre November 26, 2018 DO 1074 12761-000 ju xiao li November 26, 2018 CN 1056 12764-001 ming xiao Chu November 26, 2018 CN 1056 12768-000 chun chang shao November 26, 2018 CN 1056 12777-000 zhi yan hao November 26, 2018 CN 1056 12780-000 min zhi xin November 26, 2018 CN 1056 12783-000 hong chun hong November 26, 2018 CN 1056 12784-000 Ming-Tsung Tsai November 26, 2018 TW 1107 12787-000 xia ming leng November 26, 2018 CN 1056 12790-000 peng jin November 26, 2018 CN 1056 12807-000 shuang zhi zhao November 26, 2018 CN 1056 12810-000 hong yu Du November 26, 2018 CN 1056 12813-000 guilu chen November 26, 2018 CN 1056 12815-000 hong yu Du November 26, 2018 CN 1056 12816-000 genzhang Zhe November 26, 2018 CN 1056 12840-000 hua yun wang November 26, 2018 CN 1056 12841-000 hua yun wang November 26, 2018 CN 1056 12846-000 hua yun wang November 26, 2018 CN 1056 12847-000 hua yun wang November 26, 2018 CN 1056 12850-001 cainu Shen November 26, 2018 CN 1056 12852-000 hua yun wang November 26, 2018 CN 1056

Page 23 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 12855-000 hua yun wang November 26, 2018 CN 1056 12856-000 hua yun wang November 26, 2018 CN 1056 12857-000 hua yun wang November 26, 2018 CN 1056 12860-000 hua yun wang November 26, 2018 CN 1056 12867-000 xin gao November 26, 2018 CN 1056 12875-000 hua yun wang November 26, 2018 CN 1056 12876-000 hua yun wang November 26, 2018 CN 1056 12877-000 hua yun wang November 26, 2018 CN 1056 12878-000 hua yun wang November 26, 2018 CN 1056 12881-000 hua yun wang November 26, 2018 CN 1056 12884-000 hua yun wang November 26, 2018 CN 1056 12887-000 hua yun wang November 26, 2018 CN 1056 12889-000 hua yun wang November 26, 2018 CN 1056 12892-000 hua yun wang November 26, 2018 CN 1056 12894-000 Jing Guo November 26, 2018 CN 1056 12899-000 zhou xian Chen November 26, 2018 CN 1056 12910-000 Ying Hai Wang November 26, 2018 CN 1056 12942-000 xiujuan xiujuan li November 26, 2018 CN 1056 12945-000 you shen you shen November 26, 2018 CN 1056 12971-000 Carmen Patricia Baez November 26, 2018 DO 1074 12982-000 laura elizabeth samuels November 26, 2018 DO 1074 13003-000 carlos manuel tavarez manuel tavarez November 26, 2018 DO 1074 13007-000 Felix Carela De Leon November 26, 2018 DO 1074 13010-000 Lixiu Wang November 26, 2018 CN 1056 13017-000 Yumin Zhang November 26, 2018 CN 1056 13029-000 PERSIA PICHARDO November 26, 2018 DO 1074 13031-000 Keyla Antunez November 26, 2018 CA 1053 13032-000 PERSIA PICHARDO November 26, 2018 DO 1074 13033-000 alejandro November 26, 2018 DO 1074 13067-000 Nelson Steffanny Rodriguez November 26, 2018 DO 1074 13105-000 Tith Chann Theary November 26, 2018 US 1114 13109-000 Cheng Pheakdey November 26, 2018 US 1114 13111-000 dario andres vargas herrera November 26, 2018 DO 1074 13119-000 Sem Thol November 26, 2018 US 1114 13130-000 Chiem Sothea November 26, 2018 US 1114 13146-000 Conrado Rafael Eve November 26, 2018 DO 1074 13154-000 Jorge Ivan Hincapie Bedoya November 26, 2018 CO 1070 13166-000 Cheav Rapo November 26, 2018 US 1115 13172-000 Sek Sophea November 26, 2018 US 1115 13201-000 MARIA SOARES SILVA November 26, 2018 BR 1050 13208-000 Nil Sokunthear November 26, 2018 US 1115 13219-000 Robert Emmanuel Sanchez November 26, 2018 DO 1075 13271-000 Lucy Lima Burke November 26, 2018 US 1117 13287-000 janna mariel de los santos November 26, 2018 DO 1075 13288-000 JOSE ALVARO BORJA November 26, 2018 CV 1054 13295-000 cristobal rafael rijo abreu November 26, 2018 DO 1075 13324-000 LUISANA PASCUAL November 26, 2018 US 1111 13344-000 wilson paulino brito albino November 26, 2018 DO 1075 13353-000 jovina calcano lagrule November 26, 2018 DO 1075 13389-000 eduardo rey ramirez cordero November 26, 2018 DO 1075 13396-000 Luis Ariel Rodriguez Pena November 26, 2018 US 1120 13426-000 eduardo rey ramirez November 26, 2018 DO 1075 13446-000 DaWei Hou November 26, 2018 CN 1056 13448-000 eduardo rey ramirez cordero November 26, 2018 DO 1075

Page 24 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 13459-000 Ming Li November 26, 2018 CN 1056 13478-000 Cristina Alvarenga Carvalhaes Pereira November 26, 2018 BR 1050 13505-000 Fabian Mauro Espinoza Barreto November 26, 2018 PE 1100 13538-000 Lifang Cao November 26, 2018 CN 1056 13539-000 carlos maria sosa November 26, 2018 DO 1075 13563-000 hua ming ren November 26, 2018 CN 1056 13565-000 Hong Wang November 26, 2018 CN 1056 13566-000 xiuqing xing xiu xing November 26, 2018 CN 1056 13576-000 yongan zhang yong zhang November 26, 2018 CN 1056 13598-000 robert adony vega collado November 26, 2018 DO 1075 13602-000 Xiaowei Wang November 26, 2018 CN 1056 13608-000 lihua ying li ying November 26, 2018 CN 1056 13618-000 lirong ying li ying November 26, 2018 CN 1056 13630-000 zhenbiao cao zhen cao November 26, 2018 CN 1056 13633-000 meihua gao mei gao November 26, 2018 CN 1056 13638-000 wenhui yang wen yang November 26, 2018 CN 1056 13642-000 Angel Germosen November 26, 2018 DO 1075 13645-000 yuan xiang xiang November 26, 2018 CN 1056 13650-000 hong gui zhang November 26, 2018 CN 1056 13656-001 haiying Di November 26, 2018 CN 1056 13662-000 hua qing wang November 26, 2018 CN 1056 13671-000 huanli ying huan ying November 26, 2018 CN 1056 13674-000 fudong zhao fu zhao November 26, 2018 CN 1056 13677-000 hong rui li November 26, 2018 CN 1056 13678-000 lan shuang qian November 26, 2018 CN 1056 13682-001 haiying Di November 26, 2018 CN 1056 13690-000 xiaoqian he November 26, 2018 CN 1056 13693-000 Xiang Yun Liu November 26, 2018 CN 1056 13699-000 kai Xiao November 26, 2018 CN 1056 13706-000 HO YING LAM November 26, 2018 HK 1095 13720-000 xing zhao wang November 26, 2018 CN 1056 13759-000 qin gui wang November 26, 2018 CN 1056 13760-000 mingyue Wang November 26, 2018 CN 1056 13776-000 lan gui zhou November 26, 2018 CN 1056 13783-000 PIYI HU November 26, 2018 CN 1056 13785-000 yongming Wang November 26, 2018 CN 1056 13799-000 Yunxiang Liu November 26, 2018 CN 1056 13803-000 Ekwutosi Aneke November 26, 2018 NG 1099 13804-000 FRANCISCA ACOSTA CASILLAS November 26, 2018 ES 1106 13810-000 Qian Xiao He November 26, 2018 CN 1056 13826-000 ping ya Chen November 26, 2018 CN 1056 13841-000 Renqin Guan November 26, 2018 CN 1056 13849-000 renqin Guan November 26, 2018 CN 1056 13858-000 jingyun He November 26, 2018 CN 1056 13862-000 jingyun he November 26, 2018 CN 1056 13865-000 ping Wang November 26, 2018 CN 1056 13887-000 jixian Gao November 26, 2018 CN 1056 13889-000 Gabriel jerson aristy campos November 26, 2018 DO 1075 13894-000 yusuf adaji samson November 26, 2018 NG 1099 13912-000 MARIA SECUNDO November 26, 2018 BR 1050 13920-000 guihua Zhang November 26, 2018 CN 1056 13931-000 enxiang Sun November 26, 2018 CN 1056 13950-000 Angel R Rafael Guzman November 26, 2018 DO 1075 13955-000 luis alberto ruiz November 26, 2018 DO 1075

Page 25 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 13985-000 xin chuan Zhu November 26, 2018 CN 1056 14025-000 genova garcia November 26, 2018 US 1118 14027-000 Virginia Hernndez Hernndez November 26, 2018 MX 1098 14029-000 yi xue Wang November 26, 2018 CN 1056 14034-000 yu xiao Zhao November 26, 2018 CN 1056 14043-000 ping jian Zhai November 26, 2018 CN 1056 14045-000 li ming Zhang November 26, 2018 CN 1056 14062-000 Guido Marcos Riggio November 26, 2018 DO 1075 14069-000 Dino Jose Riggio November 26, 2018 DO 1075 14077-000 Martha Elena Polanco November 26, 2018 US 1120 14095-000 Ifeoma Matthew November 26, 2018 NG 1099 14099-000 zhen yu zhang November 26, 2018 CN 1056 14102-000 felix alejandro suazo fajardo November 26, 2018 DO 1075 14116-000 LUIS RICARDO OLIVARES November 26, 2018 DO 1075 14121-000 REGINALDO ALVES CHAVES November 26, 2018 BR 1050 14152-000 ARGENTINA DUVERGE November 26, 2018 DO 1075 14179-000 TIFANY ALTAGRACIA ALMANZAR November 26, 2018 DO 1075 14199-000 hector julio de leon pilier November 26, 2018 DO 1075 14203-000 ARGENTINA DUVERGE November 26, 2018 DO 1075 14218-000 ARGENTINA DUVERGE November 26, 2018 DO 1075 14241-000 May Seanghay November 26, 2018 US 1115 14247-000 Chon Hon November 26, 2018 US 1115 14254-000 Sorm Sophois November 26, 2018 US 1115 14276-000 rafal dominguez November 26, 2018 DO 1075 14291-000 gui yong sun November 26, 2018 CN 1056 14296-000 tian tong November 26, 2018 CN 1056 14316-001 VOID NULL VOID November 26, 2018 AR 1050 14326-000 LARRY NWAFOR November 26, 2018 US 1111 14333-000 saiter jerry catalino November 26, 2018 DO 1075 14340-000 rui hong li November 26, 2018 CN 1056 14350-000 juanth22 Juan Alquimedes Herrera Torres November 26, 2018 DO 1075 14390-000 Suyun Jing November 26, 2018 CN 1056 14397-000 Emilia kelly vanderhorst November 26, 2018 DO 1075 14408-000 Yuqi Wang November 26, 2018 CN 1056 14420-000 Yimeng Wang November 26, 2018 CN 1056 14444-000 Xiaofei Wang November 26, 2018 CN 1056 14453-000 Haitian Cui November 26, 2018 CN 1056 14463-000 PEDRO NOLASCO toribio martinez November 26, 2018 DO 1075 14467-000 Qinghui Zhang November 26, 2018 CN 1056 14473-000 Hong Wang November 26, 2018 CN 1056 14477-000 Josefa Felipe Miguel November 26, 2018 GT 1094 14478-000 Hong Wang November 26, 2018 CN 1056 14491-000 qing guang fan November 26, 2018 CA 1053 14510-000 Shulei Song November 26, 2018 CN 1056 14512-000 feng zhi wang November 26, 2018 CN 1056 14516-000 Li Xi Zhang November 26, 2018 CN 1056 14518-001 JIMMY Rafael Acevedo November 26, 2018 DO 1075 14519-000 qingyuan Song November 26, 2018 CN 1056 14527-000 Tao Wen Cao November 26, 2018 CN 1056 14534-000 jinhui Su November 26, 2018 CN 1056 14540-000 yuhua He November 26, 2018 CN 1056 14543-000 qing guang November 26, 2018 CA 1053 14550-000 haiquan Wang November 26, 2018 CN 1056 14552-000 chao yan han November 26, 2018 CN 1056

Page 26 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 14556-000 tao Wang November 26, 2018 CN 1056 14560-000 zhen Wang November 26, 2018 CN 1056 14565-000 ke Yang November 26, 2018 CN 1056 14567-000 MOHD NASRULLAH BIN MOHD SHARIF NASRUL SHARIF November 26, 2018 MY 1098 14585-000 yue Zhu November 26, 2018 CN 1056 14595-000 Hong Wang November 26, 2018 CN 1056 14612-000 lili Hou November 26, 2018 CN 1056 14619-000 tingting Ding November 26, 2018 CN 1056 14626-000 huaxing Yang November 26, 2018 CN 1056 14632-000 lei Zhang November 26, 2018 CN 1056 14634-000 Hong Wang November 26, 2018 CN 1056 14635-000 dan Li November 26, 2018 CN 1056 14639-000 wei Xue November 26, 2018 CN 1056 14644-000 hui zhi Jin November 26, 2018 CN 1056 14654-000 kuan nai xu November 26, 2018 CN 1056 14658-000 chao Zhao November 26, 2018 CN 1056 14664-000 Taiwo Elijah Odunjo November 26, 2018 NG 1099 14666-000 wenming Ma November 26, 2018 CN 1056 14668-000 baolian Han November 26, 2018 CN 1056 14671-000 Rosa Enilda Vasquez November 26, 2018 DO 1075 14675-000 Angela Mejia Rijo November 26, 2018 DO 1075 14676-000 yiran Wang November 26, 2018 CN 1056 14685-000 shuju Lv November 26, 2018 CN 1056 14703-000 hongmei Wang November 26, 2018 CN 1056 14707-000 long November 26, 2018 CN 1056 14711-000 zheng Liang November 26, 2018 CN 1056 14719-000 hua November 26, 2018 CN 1056 14731-000 shuangjin wang November 26, 2018 CN 1056 14740-000 junyi Gai November 26, 2018 CN 1056 14756-000 Delia De Leon November 26, 2018 US 1118 14768-000 Rafael Duverge November 26, 2018 DO 1075 14773-001 Rafael Duverge November 26, 2018 DO 1075 14779-000 Feng Nai Ma November 26, 2018 CN 1056 14781-000 Rafael Duverge November 26, 2018 DO 1075 14786-000 Rafael Duverge November 26, 2018 DO 1075 14792-000 ju hai li November 26, 2018 CN 1056 14795-000 carlos santiago November 26, 2018 DO 1075 14806-000 Rafael Duverge November 26, 2018 DO 1075 14809-000 Rafael Duverge November 26, 2018 DO 1075 14810-000 Agustina Gomez Hernandez November 26, 2018 DO 1075 14814-000 Rafael Duverge November 26, 2018 DO 1075 14816-000 Wendy Lantigua November 26, 2018 DO 1075 14818-000 Rafael Duverge November 26, 2018 DO 1075 14826-000 wenlong wang November 26, 2018 CN 1056 14831-000 qian wang November 26, 2018 CN 1056 14840-000 REGINALDO ALVES CHAVES November 26, 2018 BR 1050 14845-000 Claudio R Ventura Cordero November 26, 2018 DO 1075 14849-001 Manuel de jesus fernandez jose November 26, 2018 DO 1075 14898-000 Danny Valio November 26, 2018 DO 1075 14902-000 aquila monise quimaraes flavio November 26, 2018 BR 1050 14919-000 Flavio sousa freire November 26, 2018 BR 1050 14932-000 Vitor Manuel Ledo November 26, 2018 PT 1103 14958-000 Lidia Perez November 26, 2018 DO 1075 14985-000 Alexandre De siqueira Bezerra November 26, 2018 BR 1050

Page 27 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 14992-000 iluminada de leon November 26, 2018 DO 1075 14996-000 LIANDA MILIANY RADNEY November 26, 2018 DO 1075 15002-000 Hui Ren November 26, 2018 CN 1056 15007-000 richard eduardo montero November 26, 2018 DO 1075 15034-000 Rosanny Alejandrina Fermin Carela November 26, 2018 DO 1075 15050-000 Paula Veronica Santana November 26, 2018 DO 1075 15061-000 Telexfree November 26, 2018 HT 1094 15065-000 SARIFAH BINTI SAPARI November 26, 2018 MY 1098 15071-000 chengyou Zhang November 26, 2018 CN 1056 15083-000 AMINAH BINTI ABDULLAH SANI November 26, 2018 MY 1098 15089-000 Telexfree November 26, 2018 HT 1094 15094-000 OSVALDO FARIÑA November 26, 2018 PY 1099 15098-000 baoying Wang November 26, 2018 CN 1056 15102-000 Jiale Yung November 26, 2018 US 1111 15139-000 Yoleiso Montero Mora November 26, 2018 DO 1075 15147-000 Yoleiso Montero Mora November 26, 2018 DO 1075 15155-000 Yoleiso Montero Mora November 26, 2018 DO 1075 15159-000 Yoleiso Montero Mora November 26, 2018 DO 1075 15164-000 Yoleiso Montero Mora November 26, 2018 DO 1075 15168-000 bing Zhao November 26, 2018 CN 1056 15169-000 Yoleiso Montero Mora November 26, 2018 DO 1075 15185-000 bo Li November 26, 2018 CN 1056 15203-000 fudong zhao fu zhao November 26, 2018 CN 1056 15209-000 lian bao fan November 26, 2018 CN 1056 15210-000 Dolores Bautista November 26, 2018 DO 1075 15214-000 ling zhang zhang November 26, 2018 CN 1056 15222-000 ruihua li rui li November 26, 2018 CN 1056 15273-000 weiwei Feng November 26, 2018 CN 1056 15275-000 jun feng Guo November 26, 2018 CN 1056 15277-000 sheng bao fan November 26, 2018 CN 1056 15286-000 xia sun November 26, 2018 CN 1056 15305-000 qiang li November 26, 2018 CN 1056 15308-000 ying Shi November 26, 2018 CN 1056 15310-000 ying Shi November 26, 2018 CN 1056 15320-000 jianli Xu November 26, 2018 CN 1056 15323-000 jie wei song November 26, 2018 CN 1056 15324-000 zhen bao fan November 26, 2018 CN 1056 15327-000 juye fan November 26, 2018 CN 1056 15332-000 Yang Li November 26, 2018 CN 1056 15335-000 ping Wang November 26, 2018 CN 1056 15340-000 jie jun Wang November 26, 2018 CN 1056 15342-000 fenmei wang November 26, 2018 CN 1056 15346-000 fenmei wang November 26, 2018 CN 1056 15348-000 fenmei wang November 26, 2018 CN 1056 15351-000 xia jin Yan November 26, 2018 CN 1056 15352-000 fenmei wang November 26, 2018 CN 1056 15353-000 fenmei wang November 26, 2018 CN 1056 15356-000 ping Wang November 26, 2018 CN 1056 15359-000 fenmei wang November 26, 2018 CN 1056 15363-000 jun Wang November 26, 2018 CN 1056 15364-000 ping Wang November 26, 2018 CN 1056 15373-000 hua yun wang November 26, 2018 CN 1056 15376-000 ping Wang November 26, 2018 CN 1056 15387-000 huairong xing November 26, 2018 CN 1056

Page 28 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 15394-000 xiujuan xiujuan li November 26, 2018 CN 1056 15400-000 lijuan jin November 26, 2018 CN 1056 15401-000 huairong xing November 26, 2018 CN 1056 15411-000 qin Fan November 26, 2018 CN 1056 15419-000 chunlong li November 26, 2018 CN 1056 15422-000 juan pablo sierra November 26, 2018 DO 1075 15427-000 hua song November 26, 2018 CN 1056 15433-000 hao zi Wang November 26, 2018 CN 1056 15436-000 ping Wang November 26, 2018 CN 1056 15441-001 xuanyin Ding November 26, 2018 CN 1056 15442-000 ling Guo November 26, 2018 CN 1056 15446-000 ping Wang November 26, 2018 CN 1056 15455-000 ping Wang November 26, 2018 CN 1056 15458-000 zhoverlin grisset aristy campos November 26, 2018 DO 1075 15462-001 ping Wang November 26, 2018 CN 1056 15465-001 xuanyin Ding November 26, 2018 CN 1056 15467-000 chun hui Lin November 26, 2018 CN 1056 15474-000 ping Wang November 26, 2018 CN 1056 15477-000 li yuan Cao November 26, 2018 CN 1056 15485-000 xuanyin Ding November 26, 2018 CN 1056 15490-000 Santo Mejia Suarez November 26, 2018 DO 1075 15498-000 jose eduardo escobar galeano November 26, 2018 PY 1099 15499-000 ping Wang November 26, 2018 CN 1056 15507-000 xuanyin Ding November 26, 2018 CN 1056 15513-000 ping Wang November 26, 2018 CN 1056 15528-000 cainu Shen November 26, 2018 CN 1056 15531-000 zhi xu November 26, 2018 CN 1056 15532-000 Daren Zhao November 26, 2018 CN 1056 15533-000 osvaldo farina espinola November 26, 2018 PY 1099 15540-000 ping Wang November 26, 2018 CN 1056 15548-000 Ovidio Alejo Arevalos Mendoza November 26, 2018 PY 1099 15560-000 jesus elizer gutierrez November 26, 2018 US 1115 15562-000 sara esteher reyes November 26, 2018 DO 1075 15572-000 Erlinda Flores del Rosario November 26, 2018 US 1111 15607-000 Gregory Alburquerque November 26, 2018 DO 1075 15617-001 German De SANTOS MERCEDES November 26, 2018 DO 1075 15631-000 maria A Belliard November 26, 2018 DO 1075 15645-000 Ivan Dario Ramos November 26, 2018 DO 1075 15653-000 Absael Luis santana November 26, 2018 DO 1075 15660-000 Adocinda Ramos November 26, 2018 DO 1075 15662-000 Maria Aldonza Amezquita November 26, 2018 DO 1075 15663-000 Adocinda Ramos November 26, 2018 DO 1075 15682-000 Adocinda Piantini November 26, 2018 DO 1075 15699-000 Adocinda Ramos November 26, 2018 DO 1075 15702-000 adocinda ramos November 26, 2018 DO 1075 15729-000 Oscar Bienvenido Calderon November 26, 2018 DO 1075 15753-000 Georgina Mercedes Tice November 26, 2018 DO 1075 15757-000 Bun Roathna November 26, 2018 US 1115 15779-000 ying Shi November 26, 2018 CN 1056 15796-000 Yuhu Sun November 26, 2018 CN 1056 15797-000 Jianfei Zhao November 26, 2018 CN 1056 15811-001 mitzi encarnacion November 26, 2018 PR 1119 15813-000 Junfeng Zhang November 26, 2018 CN 1056 15816-000 Jianfei Zhou November 26, 2018 CN 1056

Page 29 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 15854-000 ying Shi November 26, 2018 CN 1056 15859-000 ying Shi November 26, 2018 CN 1056 15862-000 ying Shi November 26, 2018 CN 1056 15873-001 haiying Di November 26, 2018 CN 1056 15878-000 ying Shi November 26, 2018 CN 1056 15879-000 ding Liu November 26, 2018 CN 1056 15887-001 weiyu Dang November 26, 2018 CN 1056 15909-001 Zhihai Liu November 26, 2018 CN 1056 15920-001 Guozhi Cai November 26, 2018 CN 1056 15927-001 Cengyang Pan November 26, 2018 CN 1056 15932-000 feng Ding November 26, 2018 CN 1056 15933-000 rih-sing Hsu November 26, 2018 TW 1107 15942-000 rih-hsing syu November 26, 2018 TW 1107 15943-001 Xuehui Ning November 26, 2018 CN 1056 15946-000 yong-cheng syu November 26, 2018 TW 1107 15949-000 sin-yu Lin November 26, 2018 TW 1107 15950-000 jiangfeng chang November 26, 2018 CN 1056 15952-000 ji-de Lin November 26, 2018 TW 1107 15953-001 Sulan Li November 26, 2018 CN 1056 15955-000 wei-jhih Lin November 26, 2018 TW 1107 15961-000 wei-lin TU November 26, 2018 TW 1107 15963-000 yi-lin tu November 26, 2018 TW 1107 15965-000 yong-jie Tu November 26, 2018 TW 1107 15966-001 Zhiping Liu November 26, 2018 CN 1056 15968-000 ai-jie Lin November 26, 2018 TW 1107 15985-002 jinsong Miao November 26, 2018 CN 1056 16024-000 xieqin song November 26, 2018 CN 1056 16029-002 jinsong Miao November 26, 2018 CN 1056 16045-000 song jin Miao November 26, 2018 CN 1056 16046-000 Suping Li November 26, 2018 CN 1056 16048-000 jian Guan November 26, 2018 CN 1056 16050-000 junya Chen November 26, 2018 CN 1056 16051-001 Yuesheng Guan November 26, 2018 CN 1056 16053-000 Xuehong Wu November 26, 2018 CN 1056 16055-000 mei Wang November 26, 2018 CN 1056 16060-000 jing Chen November 26, 2018 CN 1056 16062-000 MIGUEL BAEZ MARTINEZ November 26, 2018 DO 1075 16068-000 xiang Li November 26, 2018 CN 1056 16072-000 lihua xu November 26, 2018 CN 1056 16073-000 Yinglu Xu November 26, 2018 CN 1056 16077-000 liang Zhang November 26, 2018 CN 1056 16079-000 Yinglu Xu November 26, 2018 CN 1056 16086-000 CEFERINA CABRERA FELIZ November 26, 2018 DO 1075 16087-000 juan Li November 26, 2018 CN 1056 16097-000 SANTIAGO COROMINAS November 26, 2018 DO 1075 16109-000 CECILIA CASTILLO DURAN November 26, 2018 DO 1075 16110-000 SAUL DIAZ CRUZ November 26, 2018 DO 1075 16111-000 ying Shi November 26, 2018 CN 1056 16116-000 JOSE FRANCISCO DIAZ November 26, 2018 DO 1075 16119-000 JUAN DE LEON GUTIERREZ November 26, 2018 DO 1075 16127-000 Erney Nicomedes Castillo Rosas November 26, 2018 EC 1092 16135-000 ying Shi November 26, 2018 CN 1056 16137-000 ying Shi November 26, 2018 CN 1056 16152-000 AMBIORIX ESTEVEZ November 26, 2018 DO 1075

Page 30 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 16155-000 EDWIN ORLANDO ESPINAL November 26, 2018 DO 1075 16158-000 ANA IRIS ESTEVEZ November 26, 2018 DO 1075 16202-000 Ambar Martinez November 26, 2018 DO 1075 16207-000 yongfeng wang November 26, 2018 CN 1056 16223-000 ESTHER JIMENEZ November 26, 2018 DO 1075 16237-000 JOSE MIGUEL LUNA POLANCO November 26, 2018 DO 1075 16249-000 Stevend Perez Munoz November 26, 2018 CO 1070 16288-000 DAVID GALVIN CAMAS November 26, 2018 ES 1106 16293-000 Adocinda Ramos November 26, 2018 DO 1075 16304-000 Alexis Betancourt November 26, 2018 DO 1075 16328-000 Vicente Perez November 26, 2018 DO 1075 16340-001 Reynaldo Hernandez Gonzalez November 26, 2018 DO 1075 16365-000 MARCOS PAULO SANTOS November 26, 2018 BR 1050 16376-000 Juan Gabriel Herrera November 26, 2018 DO 1075 16388-000 Julian Javier Reyes November 26, 2018 DO 1075 16412-001 Fausto Rafael Mencia November 26, 2018 DO 1075 16414-000 Daysi Marilyn Reynoso November 26, 2018 DO 1075 16432-000 Maricruz De La Cruz November 26, 2018 DO 1075 16452-000 kelvin jose monsicot November 26, 2018 DO 1075 16474-000 changfa cui November 26, 2018 CN 1056 16508-000 qingzun kong November 26, 2018 CN 1057 16520-000 xi ying wang November 26, 2018 CN 1057 16522-000 ANDRES VIVAS November 26, 2018 DO 1075 16546-000 yongxuan qu November 26, 2018 CN 1057 16550-000 ruben dario mercedes November 26, 2018 DO 1075 16560-000 gang wang November 26, 2018 CN 1057 16572-002 lijun Song November 26, 2018 CN 1057 16584-000 shujie li November 26, 2018 CN 1057 16597-000 daoying zhang November 26, 2018 CN 1057 16616-000 xiang guo wen November 26, 2018 CN 1057 16625-000 yanrong zhu November 26, 2018 CN 1057 16648-000 yan xiao zhang November 26, 2018 CN 1057 16649-000 qiang sun November 26, 2018 CN 1057 16651-000 xin Li November 26, 2018 CN 1057 16659-000 fuchang li November 26, 2018 CN 1057 16662-000 quan Zhao November 26, 2018 CN 1057 16704-001 xin Li November 26, 2018 CN 1057 16716-000 lian shui Sun November 26, 2018 CN 1057 16720-000 chen hong qian November 26, 2018 CN 1057 16752-000 juan carlos figuereo castro November 26, 2018 DO 1075 16766-000 Enmanuel De Jesus Encarnacion November 26, 2018 DO 1075 16782-000 Santo Mejia Suarez November 26, 2018 DO 1075 16789-001 Manuel De Jesus Fernandez Jose November 26, 2018 DO 1075 16805-000 joao elmano aveiro November 26, 2018 PT 1103 16815-000 TelexFree November 26, 2018 US 1111 16818-000 Maria Nicolas Miguel November 26, 2018 GT 1094 16820-000 Jean St Surin November 26, 2018 US 1115 16823-000 Dino Jose Riggio November 26, 2018 DO 1075 16826-000 ASTER-TECNODISA November 26, 2018 DO 1075 16832-000 TECNODISA LUIS GABRIEL November 26, 2018 DO 1075 16834-000 LUIS G MEJIA November 26, 2018 DO 1075 16836-000 kang lin November 26, 2018 US 1118 16852-000 emilio ubiera November 26, 2018 DO 1075 16857-000 Siong ka Vang November 26, 2018 US 1111

Page 31 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 16881-000 Joan Manuel ramirez November 26, 2018 DO 1075 16891-000 Luz Aurelia Munoz Zuniga November 26, 2018 CO 1070 16897-000 Francisco Garo November 26, 2018 DO 1075 16903-000 Thania Pichardo November 26, 2018 DO 1075 16908-000 Amaury Antonio Bueno November 26, 2018 DO 1075 16918-000 Telexfree Center LLC November 26, 2018 US 1120 16943-000 eddy November 26, 2018 DO 1075 16946-000 Thania Pichardo November 26, 2018 DO 1075 16950-000 Thania Pichardo November 26, 2018 DO 1075 16959-000 Thania Pichardo November 26, 2018 DO 1075 16965-000 Margarita Hernandez Gonzale November 26, 2018 DO 1075 17014-000 feng Ding November 26, 2018 CN 1057 17020-000 Rosa Emerita Romero November 26, 2018 HN 1095 17033-000 icelsa elisa alburquerque November 26, 2018 DO 1075 17053-000 shijie huo shi huo November 26, 2018 CN 1057 17067-000 Julio Alexis De la Cruz Carpio November 26, 2018 DO 1075 17088-000 YING-JUNG HSU November 26, 2018 TW 1107 17091-000 Montserrath Arcelia Castro Hernandez November 26, 2018 MX 1098 17125-000 aihua liu ai liu November 26, 2018 CN 1057 17130-000 Manuel Arturo Fernandez Oller November 26, 2018 DO 1075 17138-000 ruihua li rui li November 26, 2018 CN 1057 17176-000 yan Zhu November 26, 2018 CN 1057 17187-000 hao guo li November 26, 2018 CN 1057 17191-000 fen gui liu November 26, 2018 CN 1057 17197-000 yuezhao zhao November 26, 2018 CN 1057 17200-000 xiaofei yang November 26, 2018 CN 1057 17219-000 juan li liu November 26, 2018 CN 1057 17229-000 hui li liu November 26, 2018 CN 1057 17235-000 yue zhao November 26, 2018 CN 1057 17241-000 li Tian November 26, 2018 CN 1057 17244-000 Marco Tulio Leiva November 26, 2018 HN 1095 17246-000 jie yan liu November 26, 2018 CN 1057 17251-000 guo jia sun November 26, 2018 CN 1057 17258-000 OZIOKO AUGUSTINA November 26, 2018 NG 1099 17277-000 tong tian November 26, 2018 CN 1057 17289-001 xin Li November 26, 2018 CN 1057 17295-000 Lauri moreno smith November 26, 2018 DO 1075 17296-000 Daisy Marilyn Reynoso November 26, 2018 DO 1075 17303-001 xin Li November 26, 2018 CN 1057 17324-000 angelina marrero brito November 26, 2018 DO 1075 17326-000 Santo Mejia Suarez November 26, 2018 DO 1075 17327-000 bin geng November 26, 2018 CN 1057 17361-002 Yohel Romero Ruiz November 26, 2018 DO 1075 17365-000 Santo Mejia Suarez November 26, 2018 DO 1075 17388-000 Santo Mejia Suarez November 26, 2018 DO 1075 17391-000 Daniel Zavaleta November 26, 2018 PE 1100 17395-000 Francisca Cedeno November 26, 2018 DO 1075 17396-000 Steffanie Ammons November 26, 2018 US 1111 17400-000 Daniel De pena November 26, 2018 DO 1075 17433-000 Belkis Rosario November 26, 2018 DO 1075 17438-000 Diego Concordia November 26, 2018 IT 1096 17461-000 Ronaldo Aureliano Grullon November 26, 2018 DO 1075 17543-000 RAMONA ALVARADO November 26, 2018 DO 1076 17546-000 ABRAHAN FRIAS DE JESUS November 26, 2018 DO 1076

Page 32 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 17569-000 Quely M Payano Mora November 26, 2018 DO 1076 17573-000 António José Costa Faria November 26, 2018 PT 1103 17588-001 jorge alberto aguilar November 26, 2018 HN 1095 17589-000 nerquis aquiles rosario rodriguez November 26, 2018 DO 1076 17605-000 ANDRES RAMIREZ CAMACHO November 26, 2018 CO 1070 17618-000 daiyi zhang November 26, 2018 CN 1057 17621-000 xue wang November 26, 2018 CN 1057 17650-000 Marcia Marques November 26, 2018 US 1113 17652-000 Marcia Marques November 26, 2018 US 1113 17674-000 Enrico David November 26, 2018 US 1118 17678-000 jia wei Zhang November 26, 2018 CN 1057 17699-000 Jose Agustin garcia nolasco November 26, 2018 DO 1076 17718-000 Huishuang Liu November 26, 2018 CN 1057 17736-000 Lan Chun Zhang November 26, 2018 CN 1057 17759-000 ning de zou November 26, 2018 CN 1057 17762-000 hong jian qin November 26, 2018 CN 1057 17786-000 yan Zhu November 26, 2018 CN 1057 17797-000 yuan yuan yuan November 26, 2018 CN 1057 17816-000 xijiezhao November 26, 2018 CN 1057 17817-000 tian wen jiang November 26, 2018 CN 1057 17827-000 jie xi zhao November 26, 2018 CN 1057 17832-000 jun yan Su November 26, 2018 CN 1057 17857-000 KA YEUNG LAW November 26, 2018 HK 1095 17876-000 Catherine karume November 26, 2018 KE 1098 17883-000 Catherine karume November 26, 2018 KE 1098 17886-000 Catherine karume November 26, 2018 KE 1098 17908-000 Feng Qi November 26, 2018 CN 1057 17912-000 xian fu wang November 26, 2018 CN 1057 17924-000 jinyu Liu November 26, 2018 CN 1057 17940-000 Chea Khasin November 26, 2018 US 1115 17944-000 Teddy Namitala November 26, 2018 UG 1109 17951-000 qin xiang yu November 26, 2018 CN 1057 17969-000 dong ping zhong November 26, 2018 CN 1057 17978-001 bin wang November 26, 2018 CN 1057 18001-001 yan Feng November 26, 2018 CN 1057 18047-000 Teddy Namitala November 26, 2018 UG 1109 18056-000 Namitala Teddy November 26, 2018 UG 1109 18079-000 sugeiny elena taveras lagares November 26, 2018 - 1110 18089-000 runmei Xue November 26, 2018 CN 1057 18090-000 Manuel Enrique Pouerie Figueroa November 26, 2018 DO 1076 18098-000 Manuel Enrique Pouerie Figueroa November 26, 2018 DO 1076 18124-000 Eric Yamil Cortes November 26, 2018 DO 1076 18128-000 Rosario Minda Mencia Anariba November 26, 2018 HN 1095 18135-000 Svetlana Kolotsuk November 26, 2018 RU 1104 18143-000 Eric De La Cruz November 26, 2018 DO 1076 18149-000 melinda abraham November 26, 2018 US 1118 18159-000 Valentina Kolotsuk November 26, 2018 RU 1104 18166-000 Jose Miguel Ballagan Tixi November 26, 2018 EC 1092 18214-000 JUAN Rafael Diaz Roronado November 26, 2018 DO 1076 18220-000 Juan Rafael Diaz Coronado November 26, 2018 DO 1076 18222-000 Luis Bonifacio November 26, 2018 DO 1076 18226-000 Juan Rafael Diaz Coronado November 26, 2018 DO 1076 18230-000 Juan Rafael Diaz Coronado November 26, 2018 DO 1076 18263-000 Jorge Andres Monterola Villanueva November 26, 2018 SV 1094

Page 33 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 18280-000 Narcisa Quishpi Yupa November 26, 2018 EC 1092 18302-000 Rosa E Cervantez November 26, 2018 US 1111 18307-000 Yomaira Walquiria Montilla November 26, 2018 DO 1076 18312-000 Carlos Eduardo Sanchez Santana November 26, 2018 DO 1076 18340-000 Chunling Liu November 26, 2018 CN 1057 18371-000 mei chun liu November 26, 2018 CN 1057 18372-000 Julio Aneudy Acosta Lazala November 26, 2018 DO 1076 18374-000 maria del pilar cifuentes garcia November 26, 2018 CO 1070 18381-000 VANALBA FERNANDES PERERIA CARVALHO November 26, 2018 BR 1050 18386-000 Samara Aviles November 26, 2018 EC 1092 18387-001 Melvin Staling Grullon Gomez November 26, 2018 DO 1076 18389-000 Wendy Fernandez November 26, 2018 US 1112 18392-000 Nelson Aviles November 26, 2018 EC 1092 18406-000 changzhi Xue November 26, 2018 CN 1057 18426-000 marcela perdomo delgado November 26, 2018 CO 1070 18427-000 江波 王 November 26, 2018 CN 1057 18438-000 JHONNATTAN ALEJANDRO PIMENTEL November 26, 2018 DO 1076 18448-000 lihua sun November 26, 2018 CN 1057 18450-001 Roberto Manuel Veras November 26, 2018 DO 1076 18459-000 yuhui xu November 26, 2018 CN 1057 18480-000 yuhui xu November 26, 2018 CN 1057 18492-000 yuhui xu November 26, 2018 CN 1057 18493-000 hongmei li November 26, 2018 CN 1057 18496-000 yanli song November 26, 2018 CN 1057 18498-000 yuhui xu November 26, 2018 CN 1057 18499-000 hongmei li November 26, 2018 CN 1057 18513-000 jingwen Liu November 26, 2018 CN 1057 18514-000 guangyou wang November 26, 2018 CN 1057 18517-000 yongsheng Xue November 26, 2018 CN 1057 18538-000 liao sai xu November 26, 2018 CN 1057 18539-000 George William Ssentongo November 26, 2018 UG 1109 18541-000 dong zhao November 26, 2018 CN 1057 18545-000 xiaobing Ren November 26, 2018 CN 1057 18556-001 xin Li November 26, 2018 CN 1057 18559-000 Evgeniy Oshlykov November 26, 2018 RU 1104 18561-001 xin Li November 26, 2018 CN 1057 18564-000 yan Mo November 26, 2018 CN 1057 18573-000 Santo Mejia Suarez November 26, 2018 DO 1076 18578-000 xiaobing Ren November 26, 2018 CN 1057 18600-000 min wen Li November 26, 2018 CN 1057 18605-000 Nur Atiqah Arazmi November 26, 2018 MY 1098 18610-000 arisander pichardo feliz November 26, 2018 DO 1076 18614-001 angelo lavarone lavarone November 26, 2018 DO 1076 18615-000 meng Zhang November 26, 2018 CN 1057 18616-000 Kayode Gbenga Ajayi November 26, 2018 NG 1099 18630-000 Luis Enrique Tejada November 26, 2018 DO 1076 18648-000 Luis Enrique Tejada Mercedes November 26, 2018 DO 1076 18660-000 YANIRA CASTILLO November 26, 2018 DO 1076 18667-000 Diurka Marte Diaz November 26, 2018 DO 1076 18672-000 LUIS ESPINAL November 26, 2018 DO 1076 18708-001 JUAN CARLOS PEREZ LOPEZ November 26, 2018 ES 1106 18717-000 YANIRA CASTILLO November 26, 2018 DO 1076 18722-000 JUAN November 26, 2018 DO 1076 18727-000 josefina guzman November 26, 2018 DO 1076

Page 34 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 18731-000 JUAN torres November 26, 2018 DO 1076 18754-000 Virgilio Payano Gonzalez November 26, 2018 DO 1076 18755-000 Svetlana Margolina November 26, 2018 US 1118 18778-000 rili chen November 26, 2018 CN 1057 18786-000 Ivelisse Mendoza Navarro November 26, 2018 DO 1076 18794-000 rili chen November 26, 2018 CN 1057 18798-000 Santo Mejia Suarez November 26, 2018 DO 1076 18828-000 MARY L DOWNEY November 26, 2018 US 1111 18854-000 israfel vargas alcantara November 26, 2018 DO 1076 18890-000 yi xin Wang November 26, 2018 CN 1057 18909-000 ana mirtha cruz November 26, 2018 US 1115 18912-000 DAHIANA BRITO November 26, 2018 DO 1076 18916-000 FERNANDO ASUNCION SALCEDO November 26, 2018 DO 1076 18925-001 israfel vargas alcantara November 26, 2018 DO 1076 18928-000 francis jose de pena November 26, 2018 US 1115 18932-000 tempora cedeno November 26, 2018 US 1115 18934-000 nelson enrique gomez garcia November 26, 2018 CO 1070 18941-000 ROSALBA MILAGROS TORRES DE GREGSON November 26, 2018 PE 1100 18979-001 void void void November 26, 2018 DO 1076 18989-000 ruben dario mercedes November 26, 2018 DO 1076 18990-000 ruben dario mercedes November 26, 2018 DO 1076 18992-000 aiqing li November 26, 2018 CN 1057 18996-000 zhan ya Cai November 26, 2018 CN 1057 18997-000 yu ma November 26, 2018 CN 1057 19003-000 ying miao Wang November 26, 2018 CN 1057 19007-000 yuet kiu chan November 26, 2018 CN 1057 19010-000 wei Mo November 26, 2018 CN 1057 19025-000 dening Zou November 26, 2018 CN 1057 19031-000 wentian Jiang November 26, 2018 CN 1057 19035-000 Elda Rivera November 26, 2018 US 1115 19042-000 Fen Wei November 26, 2018 CN 1057 19048-000 yuanyaun Jiang November 26, 2018 CN 1057 19069-000 jhonatan santana November 26, 2018 DO 1076 19095-000 cyril egwu November 26, 2018 NG 1099 19112-000 juan pablo cordero November 26, 2018 DO 1076 19116-000 Thong Sovann November 26, 2018 US 1115 19125-001 Cesar Reynel Quispe Mamani November 26, 2018 BO 1050 19136-000 Ronaldo Aureliano Grullon November 26, 2018 DO 1076 19137-000 adderly francisco rosario lopez francisco rosario lopez November 26, 2018 DO 1076 19145-000 Ysaura Margarita Tejada November 26, 2018 CA 1053 19148-000 jhonatan santana November 26, 2018 DO 1076 19161-000 kang Lin November 26, 2018 US 1118 19162-000 Kang Lin November 26, 2018 US 1118 19191-000 Svetlana Margolina November 26, 2018 US 1118 19255-000 ALBANIA POLANCO November 26, 2018 DO 1076 19278-000 Manuel Martinez November 26, 2018 DO 1076 19282-001 Jonathan Mauricio Liriano November 26, 2018 DO 1076 19292-000 juan carlos orozco November 26, 2018 CO 1070 19314-000 Luz Elena Ortega Puntiel November 26, 2018 DO 1076 19345-000 Alex Cedano November 26, 2018 DO 1076 19370-000 Persy Mayelin Carrasco Corniel November 26, 2018 DO 1076 19371-000 CARLOS RAFAEL GENAO November 26, 2018 DO 1076 19403-000 FRANCISCO JOSE CASTILLO COLUMNA November 26, 2018 DO 1076 19411-000 CATALINO PIMENTEL November 26, 2018 DO 1076

Page 35 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 19420-000 wei da Wang November 26, 2018 CN 1057 19441-000 yan lin November 26, 2018 CN 1057 19442-000 qing zu lin November 26, 2018 CN 1057 19459-000 xin Li November 26, 2018 CN 1057 19474-000 Dellanira de las Mercedes Vergara caceres November 26, 2018 CL 1054 19477-000 gui chun zhang November 26, 2018 CN 1057 19478-000 xin Li November 26, 2018 CN 1057 19482-000 feng zhao zhou November 26, 2018 CN 1057 19499-000 shuqing Wang November 26, 2018 CN 1057 19514-000 celeste inmaculada santana November 26, 2018 DO 1076 19515-000 Yanjuan Miao November 26, 2018 CN 1057 19530-000 celeste inmaculada santana November 26, 2018 DO 1076 19533-000 celeste inmaculada santana November 26, 2018 DO 1076 19537-000 francisca santana November 26, 2018 DO 1076 19542-000 celeste inmaculada santana November 26, 2018 DO 1076 19546-000 celeste inmaculada santana November 26, 2018 DO 1076 19548-000 ALISON JIMENEZ BAEZ November 26, 2018 DO 1076 19555-000 ARGELIS RODRIGUEZ November 26, 2018 DO 1076 19557-000 celeste inmaculada santana November 26, 2018 DO 1076 19559-000 wei Li November 26, 2018 CN 1057 19566-000 YANET BERAS November 26, 2018 DO 1076 19568-000 Cristina Monho November 26, 2018 PT 1103 19571-000 celeste inmaculada santana November 26, 2018 DO 1076 19572-000 Sandra Monho November 26, 2018 PT 1103 19573-000 wei Li November 26, 2018 CN 1057 19575-000 celeste inmaculada santana November 26, 2018 DO 1076 19577-000 wei Li November 26, 2018 CN 1057 19581-000 wei Li November 26, 2018 CN 1057 19607-000 wei Li November 26, 2018 CN 1057 19634-000 Carlos Felipe Guzman Rodriguez Felipe Guzman Rodriguez November 26, 2018 DO 1076 19650-000 thomas contreras solis November 26, 2018 DO 1076 19660-000 Kelechukwu Cletus Onwudiwe November 26, 2018 NG 1099 19673-000 Jenniffer Jimenez Maria Hidalgo Santana November 26, 2018 DO 1076 19692-000 Roberto Cuello Martinez November 26, 2018 DO 1076 19722-000 Santo Mejia Suarez November 26, 2018 DO 1076 19746-000 Juanita Diaz Cabrera November 26, 2018 DO 1076 19754-000 liqin Xue November 26, 2018 CN 1057 19766-000 mei jin zhou November 26, 2018 CN 1057 19777-000 huang wei November 26, 2018 US 1118 19788-000 ru hui Li November 26, 2018 CN 1057 19798-000 huang wei November 26, 2018 US 1118 19804-000 Lijun Gong November 26, 2018 CN 1057 19806-000 Magdy Del Rosario Taveras November 26, 2018 DO 1076 19821-000 deng yong lin November 26, 2018 US 1118 19823-000 jose rijo nieves November 26, 2018 DO 1076 19827-000 biqiu tan November 26, 2018 CN 1057 19829-000 Austreberto Perez Diaz November 26, 2018 US 1111 19832-000 Antonio Martinez November 26, 2018 PR 1119 19840-000 qianjing Gao November 26, 2018 CN 1057 19857-000 fang Yan Shen November 26, 2018 CN 1057 19862-000 Joel Jimenez November 26, 2018 DO 1076 19891-000 fang Yan Shen November 26, 2018 CN 1057 19904-001 shuqing Wang November 26, 2018 CN 1057 19909-000 he jun Wen November 26, 2018 CN 1057

Page 36 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 19913-000 he jun Wen November 26, 2018 CN 1057 19916-001 haiying Di November 26, 2018 CN 1057 19921-000 bin Zhao November 26, 2018 CN 1057 19926-000 yunxiang yun Liu November 26, 2018 CN 1057 19928-000 fang Yan Shen November 26, 2018 CN 1057 19932-000 yunxiang Liu November 26, 2018 CN 1057 19946-000 fumao Ji November 26, 2018 CN 1057 19951-000 kunming Zhang November 26, 2018 CN 1057 19975-000 yousheng hong November 26, 2018 CN 1057 19982-000 Kang Lin November 26, 2018 US 1118 19985-000 xinglin Pan November 26, 2018 CN 1057 19987-000 German Rivera November 26, 2018 US 1115 20004-000 Michelet Desrosiers November 26, 2018 DO 1076 20013-000 misael placencio November 26, 2018 DO 1076 20021-000 aquila monise guimaraes flavio November 26, 2018 BR 1050 20063-000 Telex Free November 26, 2018 RU 1104 20077-000 Daniel MERCEDES November 26, 2018 DO 1076 20081-000 Celestina Reyes November 26, 2018 DO 1076 20089-000 Samal Kapbassova November 26, 2018 KZ 1097 20096-000 welling alcibiades valdez peña November 26, 2018 DO 1076 20114-000 Jose Geraldo Cordeiro November 26, 2018 BR 1050 20129-000 Elsa Machado Wencel November 26, 2018 US 1113 20158-000 cesarina espinal November 26, 2018 DO 1076 20174-000 SORAIDA ANTONIA FLETE PEREZ November 26, 2018 DO 1076 20183-001 Anyeli Joel Alcantara Carrasco November 26, 2018 DO 1076 20193-000 Anyeli Joel Alcantara Carrasco November 26, 2018 DO 1076 20203-000 Anyeli Joel Alcantara Carrasco November 26, 2018 DO 1076 20205-000 Nancy Margarita Sanchez November 26, 2018 DO 1076 20213-000 REYNA DOLORES CARRASCO MARICHAL November 26, 2018 DO 1076 20226-000 PLINIO ANTONIO FLETE PEREZ November 26, 2018 DO 1076 20253-000 eridania mariano de chavez November 26, 2018 DO 1076 20285-000 shankara bencosme November 26, 2018 DO 1076 20312-000 no no no November 26, 2018 DO 1076 20321-000 CHARLES EDWARD ALBINO November 26, 2018 DO 1076 20322-000 Jin Yu November 26, 2018 CN 1057 20325-000 Daniel Alejandro Loayza November 26, 2018 EC 1092 20327-000 shufen Qi November 26, 2018 CN 1057 20338-000 genaro Medina Gonzalez November 26, 2018 DO 1076 20355-000 DALIZA MINELLY TREJO November 26, 2018 DO 1076 20361-000 Francisco Antonio Cardenes Diaz November 26, 2018 DO 1076 20376-000 yan Wang November 26, 2018 CN 1057 20380-000 yong Zhou November 26, 2018 CN 1057 20389-000 jie tan November 26, 2018 US 1120 20390-000 yong Zhou November 26, 2018 CN 1057 20406-001 marleny del carmen rodriguez November 26, 2018 DO 1076 20426-000 qun jian Zhang November 26, 2018 CN 1057 20443-000 lan xue Wang November 26, 2018 CN 1057 20445-000 juan li Jin November 26, 2018 CN 1057 20447-000 hua ping Dai November 26, 2018 CN 1057 20454-000 RAMON SOSA TIBURCIO November 26, 2018 DO 1076 20466-000 dongmei Wang November 26, 2018 CN 1057 20467-000 cheng qin Zhu November 26, 2018 CN 1057 20471-000 ke feng liu November 26, 2018 CN 1057 20476-000 ke feng liu November 26, 2018 CN 1057

Page 37 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 20477-000 Yonping Jin November 26, 2018 CN 1057 20479-000 qing quan hu November 26, 2018 CN 1057 20481-000 Yonping Jin November 26, 2018 CN 1057 20482-000 qing quan hu November 26, 2018 CN 1057 20483-000 Yonping Jin November 26, 2018 CN 1057 20484-000 qing quan hu November 26, 2018 CN 1057 20487-000 jinping ma November 26, 2018 CN 1057 20489-000 ke feng liu November 26, 2018 CN 1057 20497-000 Lijun Gong November 26, 2018 CN 1057 20500-000 haiying Di November 26, 2018 CN 1057 20510-000 Lyazzat Kapbassova November 26, 2018 KZ 1097 20511-000 Lijun Gon November 26, 2018 CN 1057 20513-000 Damiana Soriano zorrilla November 26, 2018 DO 1076 20517-000 Lyazzat Kapbassova November 26, 2018 KZ 1097 20518-000 Nelli Kim November 26, 2018 KZ 1097 20530-000 Lihong Zhang November 26, 2018 CN 1057 20532-000 Joseph Babeiha November 26, 2018 UG 1109 20537-000 cheng qin Zhu November 26, 2018 CN 1057 20544-000 haiying Di November 26, 2018 CN 1057 20545-000 oliver odi adamu November 26, 2018 NG 1099 20549-000 Sonia Ironely Santos Infante November 26, 2018 DO 1076 20564-000 guo jie xing November 26, 2018 CN 1057 20565-000 Gulsum Kapbassova November 26, 2018 KZ 1097 20597-000 Bizhamal Taganyazova November 26, 2018 KZ 1097 20602-000 Aliya Yerzhanova November 26, 2018 KZ 1097 20604-000 ru yu zhang November 26, 2018 CN 1057 20611-000 Samal Kapbassova November 26, 2018 KZ 1097 20641-001 jose maria altagracia morla morel November 26, 2018 DO 1076 20643-001 jose maria altagracia morla morel November 26, 2018 DO 1076 20660-000 Team Builder Team November 26, 2018 US 1113 20671-000 Anibal Jose Olivares November 26, 2018 DO 1076 20731-000 JEAN SANCHEZ ENRIQUE November 26, 2018 DO 1076 20754-000 ROLANDO PINEDA November 26, 2018 DO 1076 20758-000 haiying Di November 26, 2018 CN 1057 20774-000 DOLORES RAMIREZ PINEDA November 26, 2018 DO 1076 20788-000 bo Yang November 26, 2018 CN 1057 20790-000 feng qing Dong November 26, 2018 CN 1057 20793-000 ping li Zhang November 26, 2018 CN 1057 20794-001 Jane Mercedes Cruz Lopes November 26, 2018 BR 1050 20795-001 ALICIA LIRIANO November 26, 2018 DO 1076 20824-000 Elsa M WENCEL November 26, 2018 US 1113 20843-000 shufen Qi November 26, 2018 CN 1057 20845-000 Kelvin Xavier Sanchez November 26, 2018 EC 1092 20854-000 Victor Raul Martinez November 26, 2018 CL 1054 20856-000 arisleida de la cruz November 26, 2018 DO 1076 20859-000 JUANCARLOS LEDESMA GOMEZ November 26, 2018 DO 1076 20876-000 shufen Qi November 26, 2018 CN 1057 20886-000 wilson polanco alvarez November 26, 2018 DO 1076 20889-000 GUADALUPE MARIN November 26, 2018 US 1111 20902-000 shufen Qi November 26, 2018 CN 1057 20905-000 Shaohai Jiang November 26, 2018 US 1120 20913-000 shufen Qi November 26, 2018 CN 1057 20919-000 Jorge Luis Pena November 26, 2018 DO 1076 20923-000 Linzhen Liu November 26, 2018 US 1120

Page 38 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 20925-000 Juan Chen November 26, 2018 US 1120 20939-000 david honorio Varela Pacheco November 26, 2018 DO 1076 20941-000 Johvanny Rodriguez November 26, 2018 DO 1076 20947-000 erison pichardo November 26, 2018 DO 1076 20954-000 erison pichardo November 26, 2018 DO 1076 20955-000 WEN HUNG HUANG November 26, 2018 TW 1107 20967-000 shangguo Tang November 26, 2018 CN 1057 20970-000 shangguo Tang November 26, 2018 CN 1057 20972-000 rong jin wang November 26, 2018 CN 1057 20974-000 mei fang chen November 26, 2018 CN 1057 20976-000 nuan xiao lin November 26, 2018 CN 1057 20977-000 hua rui chen November 26, 2018 CN 1057 20980-000 zhen Guo Shen November 26, 2018 CN 1057 20991-001 Telexfree November 26, 2018 CN 1057 20993-001 Telexfree November 26, 2018 CN 1057 21011-000 Fairley Louis November 26, 2018 US 1118 21022-000 haiying Di November 26, 2018 CN 1057 21024-000 felipe ovalle ovalle November 26, 2018 US 1115 21025-000 Fernando Reyes Tavares November 26, 2018 DO 1076 21026-000 Gilda Isabel Pereyra November 26, 2018 DO 1076 21032-000 TELEXFREELLC November 26, 2018 RW 1106 21035-000 Rsaldy Zhulmukhambetova November 26, 2018 KZ 1097 21042-000 Bulat Akhmetov November 26, 2018 KZ 1097 21057-000 Rustam Issenov November 26, 2018 KZ 1097 21060-000 Nadezhda Kosenko November 26, 2018 KZ 1097 21062-000 Margarita Sosa maldonado November 26, 2018 DO 1076 21076-000 yoel guzman garcia November 26, 2018 DO 1076 21084-000 Jose ramon guzman garcia November 26, 2018 DO 1076 21089-000 David Ngobi Lwigo November 26, 2018 UG 1109 21106-000 David Ngobi Lwigo November 26, 2018 UG 1109 21109-000 adderly francisco rosario lopez November 26, 2018 DO 1076 21121-000 starlin javier lopez acosta javier lopez acosta November 26, 2018 DO 1076 21133-000 VICTOR JOSE PICHARDO November 26, 2018 DO 1076 21149-000 Paul Silva November 26, 2018 US 1112 21158-000 Ulisses Alexandre da Silva Higo November 26, 2018 BR 1050 21168-000 Marlen Soto November 26, 2018 DO 1076 21175-000 CLAUDIO RODRIGUEZ November 26, 2018 DO 1076 21189-000 Creda Charles Beauchamp November 26, 2018 US 1115 21192-000 Creda Charles Beauchamp November 26, 2018 US 1115 21196-000 CREDA CHARLES BEAUCHAMP November 26, 2018 US 1115 21215-000 Telexfree November 26, 2018 DO 1076 21233-000 freisy cepeda November 26, 2018 DO 1076 21240-000 CARLOS PADRON November 26, 2018 DO 1076 21250-000 carolina herasme November 26, 2018 DO 1076 21254-000 CIPRIAN NUNEZ November 26, 2018 DO 1076 21257-000 CONSUELO SANCHEZ November 26, 2018 DO 1076 21284-000 Qiaoyin Yu November 26, 2018 CN 1057 21304-000 haiying Di November 26, 2018 CN 1057 21315-000 Carmen Dolores Francisco November 26, 2018 DO 1076 21328-000 haiying Di November 26, 2018 CN 1057 21334-000 Angely Josefina Alba November 26, 2018 DO 1076 21336-000 Francisco Radhames Reyes Concepcion November 26, 2018 DO 1076 21338-000 haiying Di November 26, 2018 CN 1057 21343-000 Jose Emmanuel Beato Duarte November 26, 2018 DO 1076

Page 39 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 21360-000 Jose Miguel Chevalier November 26, 2018 DO 1076 21362-001 Jose Antonio Collado Mora November 26, 2018 DO 1076 21372-001 Dauri Nicolas Liriano November 26, 2018 DO 1076 21379-000 Ketrin Altagracia Assy November 26, 2018 DO 1076 21396-001 Bartolo Sanchez Diaz November 26, 2018 DO 1076 21397-000 SERGIU GHIDULEANOV November 26, 2018 CA 1053 21415-000 David Pascual Miguel November 26, 2018 GT 1094 21422-001 Sindy Mischer Burgos November 26, 2018 DO 1076 21428-001 Hino Baez Tavarez November 26, 2018 DO 1076 21435-000 qiu yan fan November 26, 2018 CN 1057 21457-000 mario rafael sosa November 26, 2018 DO 1076 21461-000 juan yong huang November 26, 2018 CN 1057 21464-000 juan yong huang November 26, 2018 CN 1057 21466-000 zheng yu Wang November 26, 2018 CN 1057 21467-000 wong yoon faa November 26, 2018 MY 1098 21469-000 Aissata Nene DIALLO November 26, 2018 US 1118 21489-000 wei wen November 26, 2018 CN 1057 21490-000 wei wen November 26, 2018 CN 1057 21493-000 wei wen November 26, 2018 CN 1057 21498-000 Mei Hong Jia November 26, 2018 CN 1057 21502-000 Mie Hong Jia November 26, 2018 CN 1057 21504-000 Mei Hong Jia November 26, 2018 CN 1057 21505-000 Mei Hong Jia November 26, 2018 CN 1057 21506-000 Mei Hong Jia November 26, 2018 CN 1057 21507-000 Mei Hong Jia November 26, 2018 CN 1057 21508-000 Mei Hong Jia November 26, 2018 CN 1057 21509-000 Mei Hong Jia November 26, 2018 CN 1057 21510-000 Mei Hong Jia November 26, 2018 CN 1057 21511-000 Mei Hong Jia November 26, 2018 CN 1057 21514-000 Mei Hong Jia November 26, 2018 CN 1057 21517-000 Sergio Martin Goncalves November 26, 2018 PY 1099 21524-000 haiying Di November 26, 2018 CN 1057 21530-000 haiying Di November 26, 2018 CN 1057 21537-000 Mei Hong Jia November 26, 2018 CN 1057 21569-000 Qingdi Xu November 26, 2018 CN 1057 21625-000 VICTOR MANUEL SANCHEZ VASQUEZ November 26, 2018 DO 1076 21644-000 luis alcide custodio mordan November 26, 2018 DO 1076 21684-000 carlos dionel tavarez mendez November 26, 2018 DO 1076 21693-000 JACKSON AMADO VELEZ November 26, 2018 EC 1092 21707-000 FELIX ANTONIO SANCHEZ November 26, 2018 DO 1077 21711-000 Elbin de jesus arnaud aracena November 26, 2018 DO 1077 21715-000 Rangely Rijo Santana November 26, 2018 DO 1077 21729-000 JOSIMIL CLARIBEL PEREZ ROSARIO November 26, 2018 DO 1077 21737-000 Ramona Ducoudray November 26, 2018 DO 1077 21759-000 Erickson miguel pichardo November 26, 2018 DO 1077 21774-000 Erickson Miguel pichardo November 26, 2018 DO 1077 21778-000 Lorenzo Ronzon Ronzon November 26, 2018 MX 1098 21789-000 Jose Patricio Diaz November 26, 2018 DO 1077 21795-000 Marina Pineda Frias November 26, 2018 DO 1077 21796-000 david espinal November 26, 2018 DO 1077 21804-000 INDHIRA REYES November 26, 2018 DO 1077 21808-000 GLENNYS QUEZADA November 26, 2018 DO 1077 21815-000 ILUMINADA ROMERO CONCEPCION November 26, 2018 DO 1077 21817-000 ISLANDY VERAS November 26, 2018 DO 1077

Page 40 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 21819-000 ISRAEL MAXIMILIANO MEDINA November 26, 2018 DO 1077 21832-000 GRACIELA FERMIN VILLANUEVA November 26, 2018 DO 1077 21837-000 JOSEFINA MATTA November 26, 2018 DO 1077 21840-000 JUAN PUJOLS November 26, 2018 DO 1077 21852-000 shuqin Lan November 26, 2018 CN 1057 21860-000 Paul Arnaldo Rodriguez November 26, 2018 DO 1077 21865-000 SONY ARVELO PEREZ November 26, 2018 DO 1077 21877-000 Alejandro Villanueva November 26, 2018 PE 1100 21908-000 santa yahaira mejia santana November 26, 2018 DO 1077 21916-000 Adrian Evangelista Reynoso sanchez November 26, 2018 DO 1077 21922-000 moises de jesus reynoso sanchez November 26, 2018 DO 1077 21946-000 Leonardo Fabio Molina Rodriguez November 26, 2018 CO 1070 21959-000 Alejandro Ramirez November 26, 2018 DO 1077 21962-000 Miguel Garcia November 26, 2018 DO 1077 21964-000 Erika Elizabeth Sibrian de Tobar November 26, 2018 US 1114 21974-000 Chukwuemeka Peter Asiegbu November 26, 2018 US 1115 21986-000 bao shuang Zheng November 26, 2018 CN 1057 21989-001 Luis Manaure Burgos November 26, 2018 DO 1077 21992-000 Chukwuemeka Peter Asiegbu November 26, 2018 US 1115 21996-000 Chukwuemeka Peter Asiegbu November 26, 2018 US 1115 22006-000 qiang Chen November 26, 2018 CN 1057 22009-000 Tai Mu Lee November 26, 2018 TW 1107 22011-000 miguel salas ubiera November 26, 2018 DO 1077 22015-000 na ou November 26, 2018 CN 1057 22018-000 Xiaoyun Yu November 26, 2018 CN 1057 22019-000 Xiaoyun Yu November 26, 2018 CN 1057 22032-000 Jin Yu November 26, 2018 CN 1057 22035-000 shufen Qi November 26, 2018 CN 1057 22041-000 shufen Qi November 26, 2018 CN 1057 22042-000 hong yang November 26, 2018 CN 1057 22107-000 Michelet Jean November 26, 2018 US 1115 22126-001 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 22130-000 Stella Ngozi Nwogbo November 26, 2018 US 1115 22178-000 Rosa Arisleyda Fermin Diaz November 26, 2018 DO 1077 22193-000 Alba Nelly Lopez November 26, 2018 CO 1070 22200-001 Rui Teixeira November 26, 2018 US 1115 22264-000 victor maserosky Pimentel November 26, 2018 DO 1077 22299-000 MANUEL MARTINEZ November 26, 2018 DO 1077 22308-000 MARIA LANTIGUA November 26, 2018 DO 1077 22311-000 Xiaoyun Yu November 26, 2018 CN 1057 22322-000 MARY CARMEN SOLANO November 26, 2018 DO 1077 22324-000 shu jin Qi November 26, 2018 CN 1057 22332-000 Xiaoyun Yu November 26, 2018 CN 1057 22336-000 qiu jian Yang November 26, 2018 CN 1057 22344-000 MELITON PENA LIZARDO November 26, 2018 DO 1077 22351-000 MIGUEL LIRIANO LANTIGUA November 26, 2018 DO 1077 22353-000 Xiaoyun Yu November 26, 2018 CN 1057 22365-000 NELSINA RUIZ BATISTA November 26, 2018 DO 1077 22375-000 xiao xiao Zhuang November 26, 2018 CN 1057 22383-000 yan chun Shi November 26, 2018 CN 1057 22406-000 RENE GUZMAN MATEO November 26, 2018 DO 1077 22420-001 Guarionex Antonio Sanchez Diaz November 26, 2018 DO 1077 22423-000 Jeidry Wesker Burgos Payano November 26, 2018 DO 1077 22424-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070

Page 41 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 22429-000 Tai Mu Lee November 26, 2018 TW 1107 22435-001 Rosy Florangel Burgos November 26, 2018 DO 1077 22438-000 Rafael Reyes Vasquez November 26, 2018 DO 1077 22441-000 Tai Mu Lee November 26, 2018 TW 1107 22445-000 Tai Mu Lee November 26, 2018 TW 1107 22446-001 Yolanda Martinez November 26, 2018 DO 1077 22447-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 22448-000 Tai Mu Lee November 26, 2018 TW 1107 22451-000 Tai Mu Lee November 26, 2018 TW 1107 22454-000 Tai Mu Lee November 26, 2018 TW 1107 22456-000 Tai Mu Lee November 26, 2018 TW 1107 22457-001 Juan Alberto Antonio Diaz Hernandez November 26, 2018 DO 1077 22459-000 Tai Mu Lee November 26, 2018 TW 1107 22460-000 Tai Mu Lee November 26, 2018 TW 1107 22461-000 francisco antonio burgos hernandez November 26, 2018 DO 1077 22463-000 Tai Mu Lee November 26, 2018 TW 1107 22464-000 Tai Mu Lee November 26, 2018 TW 1107 22465-000 Tai Mu Lee November 26, 2018 TW 1107 22466-000 Tai Mu Lee November 26, 2018 TW 1107 22468-000 Tai Mu Lee November 26, 2018 TW 1107 22487-000 yaqin Li November 26, 2018 CN 1057 22488-000 Tai Mu Lee November 26, 2018 TW 1107 22489-000 Tai Mu Lee November 26, 2018 TW 1107 22490-000 Tai Mu Lee November 26, 2018 TW 1107 22495-000 Tai Mu Lee November 26, 2018 TW 1107 22496-000 Tai Mu Lee November 26, 2018 TW 1107 22498-000 Tai Mu Lee November 26, 2018 TW 1107 22500-000 Tai Mu Lee November 26, 2018 TW 1107 22501-000 Tai Mu Lee November 26, 2018 TW 1107 22503-000 Tai Mu Lee November 26, 2018 TW 1107 22504-000 Tai Mu Lee November 26, 2018 TW 1107 22506-000 Tai Mu Lee November 26, 2018 TW 1107 22507-000 Tai Mu Lee November 26, 2018 TW 1107 22508-000 Tai Mu Lee November 26, 2018 TW 1107 22509-000 Tai Mu Lee November 26, 2018 TW 1107 22510-000 Tai Mu Lee November 26, 2018 TW 1107 22511-000 Tai Mu Lee November 26, 2018 TW 1107 22512-000 Tai Mu Lee November 26, 2018 TW 1107 22513-000 Tai Mu Lee November 26, 2018 TW 1107 22514-000 Tai Mu Lee November 26, 2018 TW 1107 22515-000 Tai Mu Lee November 26, 2018 TW 1107 22516-000 peng wang November 26, 2018 CN 1057 22517-000 An November 26, 2018 CN 1057 22525-000 Tai Mu Lee November 26, 2018 TW 1107 22526-000 Tai Mu Lee November 26, 2018 TW 1107 22529-000 qun dong li November 26, 2018 CN 1057 22535-000 Tai Mu Lee November 26, 2018 TW 1107 22536-000 Tai Mu Lee November 26, 2018 TW 1107 22537-000 Tai Mu Lee November 26, 2018 TW 1107 22539-000 Tai Mu Lee November 26, 2018 TW 1107 22540-000 yaqin Li November 26, 2018 CN 1057 22541-000 Tai Mu Lee November 26, 2018 TW 1107 22543-000 Tai Mu Lee November 26, 2018 TW 1107 22545-000 Tai Mu Lee November 26, 2018 TW 1108

Page 42 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 22547-000 Tai Mu Lee November 26, 2018 TW 1108 22548-000 Tai Mu Lee November 26, 2018 TW 1108 22550-000 Tai Mu Lee November 26, 2018 TW 1108 22551-000 Tai Mu Lee November 26, 2018 TW 1108 22554-000 Tai Mu Lee November 26, 2018 TW 1108 22555-000 Tai Mu Lee November 26, 2018 TW 1108 22556-000 Tai Mu Lee November 26, 2018 TW 1108 22557-000 Tai Mu Lee November 26, 2018 TW 1108 22559-000 Tai Mu Lee November 26, 2018 TW 1108 22561-000 Tai Mu Lee November 26, 2018 TW 1108 22563-000 Tai Mu Lee November 26, 2018 TW 1108 22564-000 Tai Mu Lee November 26, 2018 TW 1108 22565-000 Tai Mu Lee November 26, 2018 TW 1108 22566-000 Tai Mu Lee November 26, 2018 TW 1108 22568-000 Tai Mu Lee November 26, 2018 TW 1108 22569-000 Tai Mu Lee November 26, 2018 TW 1108 22573-000 Tai Mu Lee November 26, 2018 TW 1108 22577-000 Tai Mu Lee November 26, 2018 TW 1108 22579-000 Tai Mu Lee November 26, 2018 TW 1108 22587-000 ELIZABETH TEJEDA FERNANDEZ November 26, 2018 DO 1077 22592-000 Tai Mu Lee November 26, 2018 TW 1108 22597-000 mussetta cedeno jimenez November 26, 2018 DO 1077 22599-000 Carmen Aquino Reyes November 26, 2018 DO 1077 22601-000 Jose Augusto Morel Vargas November 26, 2018 DO 1077 22608-000 Alejandrina Rodriguez November 26, 2018 HN 1095 22618-000 Omar Casandro Nunez Moris November 26, 2018 DO 1077 22631-000 heisenberg Pina November 26, 2018 DO 1077 22633-000 Rafael De Jesus Perez November 26, 2018 DO 1077 22639-000 Wong Kim Choong November 26, 2018 MY 1098 22655-000 Elsa Marisol Rodriguez November 26, 2018 DO 1077 22708-000 Greysi Munoz Moreno November 26, 2018 DO 1077 22738-000 Jonathan Jose Hernandez Silva November 26, 2018 DO 1077 22775-000 Nancy Santoyo Lara November 26, 2018 MX 1098 22788-000 Nancy Santoyo Lara November 26, 2018 MX 1098 22790-000 ruben dario mercedes November 26, 2018 DO 1077 22791-000 yan lin November 26, 2018 CN 1057 22796-000 francisco hernandez gonzalez November 26, 2018 DO 1077 22800-000 Nancy Santoyo Lara November 26, 2018 MX 1098 22802-000 yan lin November 26, 2018 CN 1057 22803-000 keyi Feng November 26, 2018 CN 1057 22804-000 Nancy Santoyo Lara November 26, 2018 MX 1098 22805-000 Elanny Josefina Matos Guillermo November 26, 2018 DO 1077 22833-000 ruth meza yaringao November 26, 2018 PE 1100 22835-000 tianlu Zhang November 26, 2018 CN 1057 22846-000 Tai Mu Lee November 26, 2018 TW 1108 22847-000 carlos November 26, 2018 DO 1077 22854-000 eo chun wang November 26, 2018 CN 1057 22858-000 Manuel Coronel November 26, 2018 US 1118 22862-000 Jin Yu November 26, 2018 CN 1057 22870-000 eo chun wang November 26, 2018 CN 1057 22889-000 Ruixing Zhang November 26, 2018 CN 1057 22892-000 Ruixing Zhang November 26, 2018 CN 1057 22893-000 Ruixing Zhang November 26, 2018 CN 1057 22901-000 Jin Yu November 26, 2018 CN 1057

Page 43 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 22907-000 eo chun wang November 26, 2018 CN 1057 22908-000 eo chun wang November 26, 2018 CN 1057 22911-000 cuiying Jia November 26, 2018 CN 1057 22919-000 raisa nolasco November 26, 2018 DO 1077 22922-000 ana fela ramirez November 26, 2018 DO 1077 22934-000 julian alberto flete November 26, 2018 DO 1077 22941-000 julian alberto flete November 26, 2018 DO 1077 22953-000 omar Francis Flete November 26, 2018 DO 1077 22982-000 Concetta Buonomo November 26, 2018 IT 1096 23026-000 Yordan Antonio Pichardo Peralta November 26, 2018 DO 1077 23033-000 ramona hidalgo hidalgo November 26, 2018 DO 1077 23035-000 Adalberto Inoa November 26, 2018 DO 1077 23036-000 Cing Khawl No November 26, 2018 US 1119 23085-000 Atabeira Diaz Rodriguez November 26, 2018 DO 1077 23102-000 Miguel Angel Ramirez Araujo November 26, 2018 PY 1099 23116-000 Fabel rodriguez tibocha November 26, 2018 CO 1070 23118-000 Luis Arsenio Ramirez Araujo November 26, 2018 PY 1099 23135-000 ENA AMADA VARGAS November 26, 2018 DO 1077 23170-000 Carlos Roldan Cintas November 26, 2018 ES 1106 23183-000 Aismendi Gil Zorrilla November 26, 2018 DO 1077 23187-000 Arismendy Gil Zorrilla November 26, 2018 DO 1077 23203-000 VOID VOID VOID November 26, 2018 DO 1077 23205-000 patricia coronel November 26, 2018 US 1118 23256-000 qin feng Dang November 26, 2018 CN 1057 23269-000 NICOLAS RAIREZ November 26, 2018 DO 1077 23274-000 Dahiana Esmeralda Batista Rivera November 26, 2018 DO 1077 23280-000 yan Lu November 26, 2018 CN 1057 23296-001 Pedro Salva November 26, 2018 PR 1119 23300-000 eo chun wang November 26, 2018 CN 1057 23302-000 diego maria pereira November 26, 2018 UY 1110 23305-000 eo chun wang November 26, 2018 CN 1057 23308-000 Cui Lin November 26, 2018 CN 1057 23309-000 alvaro leon uribe velasquez November 26, 2018 CO 1070 23311-000 yan Lu November 26, 2018 CN 1057 23314-000 Haihui Lin November 26, 2018 CN 1057 23322-000 Yongquan Zhong November 26, 2018 CN 1058 23323-000 yan Lu November 26, 2018 CN 1058 23331-000 ping li han November 26, 2018 CN 1058 23337-000 eo chun wang November 26, 2018 CN 1058 23343-000 ying shu lin November 26, 2018 CN 1058 23344-000 Alex Uriostegui November 26, 2018 US 1111 23345-000 ying shu lin November 26, 2018 CN 1058 23353-000 ying shu lin November 26, 2018 CN 1058 23354-000 Alejandro Rios November 26, 2018 US 1111 23357-000 ying shu lin November 26, 2018 CN 1058 23360-000 ying shu lin November 26, 2018 CN 1058 23362-000 telexfree November 26, 2018 CN 1058 23367-000 hongbin wang November 26, 2018 CN 1058 23369-000 hongbin wang November 26, 2018 CN 1058 23371-000 hongbin wang November 26, 2018 CN 1058 23374-000 jun bao November 26, 2018 CN 1058 23377-000 Yevgeniya Dmitrievna Sevashko November 26, 2018 KZ 1097 23385-000 lin tie dong November 26, 2018 CN 1058 23411-000 Carlos Joaquin Santana Solano November 26, 2018 DO 1077

Page 44 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 23427-000 SANDRA TEJADA VALDEZ November 26, 2018 DO 1077 23428-000 jose agustin garcia November 26, 2018 DO 1077 23437-000 nicol oriach fernandez November 26, 2018 DO 1077 23452-000 leidy virginia rosa rodriguez November 26, 2018 DO 1077 23460-000 JUAN KELVIN NUÑEZ ESPINAL November 26, 2018 DO 1077 23468-000 Andrei Sergeevich Rybak November 26, 2018 BY 1050 23469-000 JORGE DE JESUS RODRIGUEZ GONZALEZ November 26, 2018 DO 1077 23478-000 Juan Antonio Pascacio Jimenez November 26, 2018 DO 1077 23492-000 annetti dolores perez November 26, 2018 DO 1077 23541-000 jose miguel guerrero campos November 26, 2018 DO 1077 23548-000 TANIA BRACHE DIAZ November 26, 2018 DO 1077 23622-000 EMELIDA DOMINGUEZ DURAN November 26, 2018 DO 1077 23640-000 Zhuping Yan November 26, 2018 CN 1058 23651-000 ANA RAMIREZ November 26, 2018 DO 1077 23655-000 Zhuping Yan November 26, 2018 CN 1058 23663-000 ARLENEE MERCADO BURGOS November 26, 2018 DO 1077 23682-000 CLEMENTE MUNOZ EVANGELISTA November 26, 2018 DO 1077 23683-000 Oscar Andres Morrobel November 26, 2018 DO 1077 23707-000 zhe yeng jia November 26, 2018 CN 1058 23716-000 zhe yeng zhe November 26, 2018 CN 1058 23741-000 cheng zhong yu November 26, 2018 CN 1058 23742-001 Lee L Moua November 26, 2018 US 1120 23743-000 Ana Alicia Flores Flores November 26, 2018 CL 1054 23744-000 Eya M Lauj November 26, 2018 US 1120 23747-000 Eya M Lauj November 26, 2018 US 1120 23748-000 hua gui zhang November 26, 2018 CN 1058 23749-000 Eya M Lauj November 26, 2018 US 1120 23750-000 Eya M Lauj November 26, 2018 US 1120 23753-000 zhen ping wu November 26, 2018 CN 1058 23766-000 sheng xian hu November 26, 2018 CN 1058 23771-000 yanling liang yanling liang November 26, 2018 CN 1058 23784-000 xue He November 26, 2018 CN 1058 23790-000 zhuo Sun November 26, 2018 CN 1058 23791-000 zhuo Sun November 26, 2018 CN 1058 23792-000 zhuo Sun November 26, 2018 CN 1058 23802-000 Jianbing Cao November 26, 2018 CN 1058 23804-001 zhuo Sun November 26, 2018 CN 1058 23807-000 yaqin He November 26, 2018 CN 1058 23808-000 Santo Mejia Suarez November 26, 2018 DO 1077 23813-000 RAMIRO DE JESUS PULGARIN MARIN November 26, 2018 CO 1070 23815-000 song Yue An November 26, 2018 CN 1058 23817-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 23839-000 Jin Yu November 26, 2018 CN 1058 23842-000 Jin Yu November 26, 2018 CN 1058 23849-000 Jin Yu November 26, 2018 CN 1058 23859-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 23861-000 Xiaoyun Yu November 26, 2018 CN 1058 23864-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 23867-001 yojanny anibelca diaz pacheco November 26, 2018 DO 1077 23887-000 DANIELA MARTINEZ November 26, 2018 DO 1077 23901-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 23903-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 23914-000 rita ines diaz November 26, 2018 DO 1077 23917-000 rita ines diaz November 26, 2018 DO 1077

Page 45 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 23941-000 antonio ramon fernandez November 26, 2018 DO 1077 23942-000 Cristina Peralta November 26, 2018 DO 1077 23945-000 pao lee November 26, 2018 US 1120 23970-000 Leonardo Gaibor Cepeda November 26, 2018 ES 1106 23981-000 Leonardo Gaibor Cepeda November 26, 2018 ES 1106 24000-000 EDISON JOSE DE LA CRUZ November 26, 2018 DO 1077 24002-000 EFIGENIO RAMOS GERALDINO November 26, 2018 DO 1077 24014-000 ELVIS PENA November 26, 2018 DO 1077 24039-000 JOSE MANUEL YUNES November 26, 2018 DO 1077 24046-000 GLENNIS SANCHEZ CARELA November 26, 2018 DO 1077 24050-000 Xavier Forcadell Saladin November 26, 2018 DO 1077 24054-000 JANDERY ESPINAL AQUINO November 26, 2018 DO 1077 24055-000 JEAN CARLOS RODRIGUEZ ACOSTA November 26, 2018 DO 1077 24060-000 JOANNY PAULINO November 26, 2018 DO 1077 24066-001 Enruy Nuñez November 26, 2018 DO 1077 24075-000 JOSE RAFAEL ZAPATA SOSA November 26, 2018 DO 1077 24078-000 zhuo Sun November 26, 2018 CN 1058 24082-001 Leopoldo Rafael Nuñez November 26, 2018 DO 1077 24086-000 JUAN MARTE TAVAREZ November 26, 2018 DO 1077 24094-000 JUANA SILVESTRE JIMENEZ November 26, 2018 DO 1077 24096-001 Elvis Napoleon Peñalo Dominguez November 26, 2018 DO 1077 24101-000 ARLIN SANTIAGO PEREZ November 26, 2018 DO 1077 24111-000 arlin perez November 26, 2018 DO 1077 24123-000 yan yan yu November 26, 2018 CN 1058 24127-000 Santiago Gomez November 26, 2018 CO 1070 24143-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 24145-000 Maria Maribel Reyes November 26, 2018 US 1114 24150-001 Franklin Martinez De La Cruz November 26, 2018 DO 1077 24154-000 Gregorio Maldonado November 26, 2018 US 1114 24159-000 Eya M Lauj November 26, 2018 US 1120 24165-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 24174-000 ORLANDO TORRES MUNOZ November 26, 2018 CO 1070 24179-002 Francisco Alberto Pena Guerrero November 26, 2018 DO 1077 24197-000 Lee L Moua November 26, 2018 US 1120 24212-000 deisy julieth garcia lopez November 26, 2018 CO 1070 24213-000 MARIA RAMONA GONZALEZ GARCIA November 26, 2018 DO 1077 24251-000 chaosheng Li November 26, 2018 CN 1058 24258-000 Maria Vanda Rodrigues November 26, 2018 PT 1103 24266-000 li Wang November 26, 2018 CN 1058 24270-000 zhong Chen November 26, 2018 CN 1058 24273-000 dan yi Chen November 26, 2018 CN 1058 24274-000 ju xiang Song November 26, 2018 CN 1058 24275-000 zhuo Sun November 26, 2018 CN 1058 24278-000 yi xin Li November 26, 2018 CN 1058 24280-000 fang mei Wang November 26, 2018 CN 1058 24281-000 qiang yong Lu November 26, 2018 CN 1058 24285-000 ling jun Feng November 26, 2018 CN 1058 24288-000 liqun han November 26, 2018 US 1120 24291-000 keling Tian November 26, 2018 CN 1058 24376-001 Dania De Jesus November 26, 2018 DO 1077 24394-000 Jose alberto nunez November 26, 2018 DO 1077 24402-000 Whiny Derlin Martinez November 26, 2018 DO 1077 24404-000 iris liliana carty November 26, 2018 DO 1077 24406-000 iris liliana carty November 26, 2018 DO 1077

Page 46 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 24421-000 Whiny Derlin martinez November 26, 2018 DO 1077 24428-000 Whiny Derlin martinez November 26, 2018 DO 1077 24436-000 alexis Sanchez Mazara November 26, 2018 DO 1077 24444-000 alexis sanchez November 26, 2018 DO 1077 24462-000 Whiny Derlin martinez November 26, 2018 DO 1077 24468-000 Whiny Derlin martinez November 26, 2018 DO 1077 24488-000 Silvia Reyes November 26, 2018 US 1115 24559-000 REYNALDO PELAEZ CONCEPCION November 26, 2018 DO 1077 24569-000 Elizabeth Silvestre November 26, 2018 DO 1077 24591-000 Pablo Garrido Campos November 26, 2018 PE 1100 24597-000 zhuo Sun November 26, 2018 CN 1058 24606-001 zhuo Sun November 26, 2018 CN 1058 24639-000 zhuo Sun November 26, 2018 CN 1058 24658-000 jun hua Hu November 26, 2018 CN 1058 24662-000 bo wu November 26, 2018 CN 1058 24667-000 Hector bienvenido garcia November 26, 2018 DO 1077 24684-000 Lady Elizabeth Romero November 26, 2018 EC 1092 24691-000 LEONARDO GAMBOA November 26, 2018 CO 1070 24718-000 CHEN SYU HUANG November 26, 2018 TW 1108 24720-000 Hector Bienvenido Garcia November 26, 2018 DO 1077 24736-000 xuefang zhao November 26, 2018 CN 1058 24749-000 zhuo Sun November 26, 2018 CN 1058 24752-000 zhuo Sun November 26, 2018 CN 1058 24753-000 PEI JYUN HUANG LI November 26, 2018 TW 1108 24757-000 zhuo Sun November 26, 2018 CN 1058 24764-000 zhuo Sun November 26, 2018 CN 1058 24778-000 Lam Eng Keong November 26, 2018 MY 1098 24788-000 aquilino rodriguez rodriguez November 26, 2018 DO 1077 24804-000 sandra miguelina martinez November 26, 2018 DO 1077 24810-000 sandra miguelina martinez November 26, 2018 DO 1077 24814-000 Marcos Aurelio Tinoco November 26, 2018 KY 1054 24816-000 YANIRA CASTILLO November 26, 2018 DO 1077 24818-000 luca mata November 26, 2018 DO 1077 24821-000 Sharlene Ramtahal November 26, 2018 KY 1054 24825-000 MARINO ANTONIO CAMILO RIVERA November 26, 2018 DO 1077 24826-000 Dominic Godet November 26, 2018 KY 1054 24904-000 JHONATTAN PAULINO LIZ November 26, 2018 DO 1077 24910-000 Eva Dominici Perez November 26, 2018 DO 1077 24938-000 Santo Mejia Suarez November 26, 2018 DO 1077 24945-000 Juan francisco troncoso beltre November 26, 2018 DO 1077 24952-000 Santo Mejia Suarez November 26, 2018 DO 1077 24970-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1070 24984-000 zhuo sun November 26, 2018 CN 1058 24991-000 zhuo Sun November 26, 2018 CN 1058 24994-000 Lee L Moua November 26, 2018 US 1120 24998-000 zhuo Sun November 26, 2018 CN 1058 25002-000 Lee L Moua November 26, 2018 US 1120 25007-000 Ramon Antonio Fernandez Nieves November 26, 2018 DO 1077 25013-000 telexfree November 26, 2018 CN 1058 25017-000 Joan Jose Manuel Fernandez Zorrilla Jose fernandez November 26, 2018 DO 1077 25026-000 OSCAR GUTIERREZ November 26, 2018 DO 1077 25035-000 QUILVIO PEREZ November 26, 2018 DO 1077 25037-001 Krendy Manuel De la cruz Tineo November 26, 2018 DO 1077 25053-000 evelina castillo November 26, 2018 US 1118

Page 47 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 25092-000 natalia Bladimirovna Martakova November 26, 2018 RU 1104 25093-000 natalia Bladimirovna Martakova November 26, 2018 RU 1104 25094-000 Elder H Parada November 26, 2018 US 1111 25097-000 RAIMUNDO DA SILVA BEZERRA November 26, 2018 BR 1050 25102-000 Jose Dipre November 26, 2018 DO 1077 25120-000 jie yu hu November 26, 2018 CN 1058 25122-000 hua gui liu November 26, 2018 CN 1058 25133-000 zhuo Sun November 26, 2018 CN 1058 25138-000 Heiny Esther Nuñez Torres November 26, 2018 DO 1077 25139-000 zhuo Sun November 26, 2018 CN 1058 25140-000 zhuo Sun November 26, 2018 CN 1058 25142-000 na yi Zhu November 26, 2018 CN 1058 25148-000 Heiny Esther Nuñez Torres November 26, 2018 DO 1077 25149-000 zhuo Sun November 26, 2018 CN 1058 25151-000 zhuo Sun November 26, 2018 CN 1058 25156-000 Rima Grilauskiene November 26, 2018 LT 1098 25158-000 hua Jiang November 26, 2018 CN 1058 25161-000 hong li Xu November 26, 2018 CN 1058 25163-000 yue Li November 26, 2018 CN 1058 25164-000 fu hai Yang November 26, 2018 CN 1058 25166-000 hua jian Zhu November 26, 2018 CN 1058 25172-000 hui ming Shi November 26, 2018 CN 1058 25215-000 Lourdes Vasquez November 26, 2018 DO 1077 25216-000 Juan Carlos Castillo Rivera November 26, 2018 DO 1077 25217-000 Belkis Ramirez November 26, 2018 DO 1077 25219-000 Lek Chhayny November 26, 2018 US 1115 25242-000 Rath Soudyna November 26, 2018 US 1115 25273-000 Ricardo Jorge Henriques Pires November 26, 2018 ZA 1106 25314-000 YINET RAMIREZ RODRIGUEZ November 26, 2018 DO 1077 25360-000 zhuo Sun November 26, 2018 CN 1058 25376-000 JOSE ALBERTO BRITO RIJO November 26, 2018 DO 1078 25383-000 zuomin Sun November 26, 2018 CN 1058 25393-000 Ramiro DE JESUS Pulgarin Marin November 26, 2018 CO 1070 25406-000 CARLOS SILVERIO RODRIGUEZ November 26, 2018 DO 1078 25428-000 alisson roselio diaz rodriguez November 26, 2018 DO 1078 25439-000 Luz Mery Llano November 26, 2018 CO 1070 25448-000 miguelina Varela Pacheco November 26, 2018 DO 1078 25470-000 SANDY MEJIA PUENTE November 26, 2018 DO 1078 25480-000 CELIA SANTANA November 26, 2018 DO 1078 25492-000 elena yolanda apolinario valverde November 26, 2018 PE 1100 25495-000 yolanda elena apolinario valverde November 26, 2018 PE 1100 25496-000 yolanda elena apolinario valverde November 26, 2018 PE 1100 25497-000 yolanda elena apolinaria valverde November 26, 2018 PE 1100 25498-000 yolanda elena apolinario valverde November 26, 2018 PE 1100 25499-000 yolanda elena apolinario valverde November 26, 2018 PE 1100 25509-000 xiuzhen chen November 26, 2018 CN 1058 25513-000 cheng Qian November 26, 2018 CN 1058 25516-000 cheng Qian November 26, 2018 CN 1058 25522-000 ma qing e November 26, 2018 CN 1058 25540-000 zuomin Sun November 26, 2018 CN 1058 25568-000 Sergey Nikolaevish Titov November 26, 2018 RU 1104 25596-000 gabriel sarmiento ciprian November 26, 2018 DO 1078 25597-000 Hayhort Chantkiri November 26, 2018 US 1115 25609-000 telexfree Miguelina Altagracia November 26, 2018 DO 1078

Page 48 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 25617-000 Mariorqui yariza aquino November 26, 2018 DO 1078 25618-000 Zunilda del carmen Rumaldo November 26, 2018 DO 1078 25624-000 Maritza Hernandez November 26, 2018 DO 1078 25628-000 Ana Mallea November 26, 2018 US 1114 25634-000 Fira Magdalena Gonzalez Vargas November 26, 2018 DO 1078 25636-000 Sergia maritza jimenez November 26, 2018 DO 1078 25646-000 Leiden Lucila Lorenzo Puesan November 26, 2018 DO 1078 25668-000 adriano rafael regalado November 26, 2018 DO 1078 25671-000 cesar aquino lambertus November 26, 2018 DO 1078 25681-000 yudelka padilla November 26, 2018 DO 1078 25688-000 Nelly Santana November 26, 2018 DO 1078 25739-000 Ingrid Jerez November 26, 2018 DO 1078 25764-000 Jose Manuel Gutierrez November 26, 2018 DO 1078 25793-000 Weling Valdez November 26, 2018 US 1118 25828-000 Victor Alfonso Florentino Agramonte November 26, 2018 DO 1078 25835-000 Urbano Antonio Lora Suriel November 26, 2018 DO 1078 25846-000 Cesar Augusto Perez Mercedes November 26, 2018 DO 1078 25851-000 zhengqun Chen November 26, 2018 CN 1058 25852-000 Andry Rafael Jimenez De Gracia November 26, 2018 DO 1078 25854-000 Andry Rafael Jimenez De Gracia November 26, 2018 DO 1078 25859-000 zhengqun Chen Chen November 26, 2018 CN 1058 25863-000 aiqing Li November 26, 2018 CN 1058 25872-000 ping cui November 26, 2018 CN 1058 25879-000 hong You November 26, 2018 CN 1058 25882-000 jingwang jing wang November 26, 2018 CN 1058 25889-000 xiaobing bai November 26, 2018 CN 1058 25894-000 lan Huang November 26, 2018 CN 1058 25901-000 EMMANUEL DAVID BARRIOLA BARRIOLA November 26, 2018 DO 1078 25903-000 xiaoqin she November 26, 2018 CN 1058 25908-000 jing wang jing wang November 26, 2018 CN 1058 25909-000 bingbing Hong November 26, 2018 CN 1058 25918-000 wenjing yan November 26, 2018 CN 1058 25925-000 yuanqing zhang November 26, 2018 CN 1058 25927-000 wanxian Li November 26, 2018 CN 1058 25943-000 xinhui Huang November 26, 2018 CN 1058 25945-000 xiaohong chen November 26, 2018 CN 1058 25949-000 Xiang Li November 26, 2018 CN 1058 25960-000 ming da shi November 26, 2018 CN 1058 25972-000 ping cui November 26, 2018 CN 1058 25990-000 dezhen November 26, 2018 CN 1058 26004-000 PAULA ROBLES ESPIRITUSANTO DE PEREZ November 26, 2018 DO 1078 26067-000 Osvaldo Andres Jimenez Garcia November 26, 2018 DO 1078 26069-001 estela mercedes November 26, 2018 DO 1078 26071-000 Osvaldo jimenez Garcia November 26, 2018 DO 1078 26077-000 Arixon Gonell November 26, 2018 DO 1078 26114-000 jun liu November 26, 2018 CN 1058 26119-000 xia ji dong November 26, 2018 CN 1058 26131-000 Amauro Rodriguez November 26, 2018 DO 1078 26134-001 ramon solano lizardo November 26, 2018 DO 1078 26141-000 bing jiang November 26, 2018 CN 1058 26156-000 EMMANUEL DAVID BARRIOLA BARRIOLA November 26, 2018 DO 1078 26158-000 Gen Hua November 26, 2018 CN 1058 26159-000 fengjing wang fengjing wang November 26, 2018 CN 1058 26166-000 rujin chen rujin chen November 26, 2018 CN 1058

Page 49 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 26169-000 Amalia Carolina Mordan de Jesus November 26, 2018 DO 1078 26176-000 guirong zhan November 26, 2018 CN 1058 26178-000 EMMANUEL DAVID BARRIOLA BARRIOLA November 26, 2018 DO 1078 26189-000 guirong zhan November 26, 2018 CN 1058 26190-000 kelun Tian November 26, 2018 CN 1058 26192-000 LI SIANG HUANG HONG November 26, 2018 TW 1108 26193-000 feng jin zhang November 26, 2018 CN 1058 26201-000 JIN CONG LIOU HUANG November 26, 2018 TW 1108 26203-000 Zhifang Qiang November 26, 2018 CN 1058 26204-000 xinshan Liu November 26, 2018 CN 1058 26207-000 PIN-RU HUANG November 26, 2018 TW 1108 26211-000 JIE-YUN SYU November 26, 2018 TW 1108 26234-000 jingshu cui November 26, 2018 CN 1058 26236-000 EMMANUEL DAVID BARRIOLA BARRIOLA November 26, 2018 DO 1078 26237-000 lian cui li November 26, 2018 CN 1058 26262-000 weihong Wei November 26, 2018 CN 1058 26266-000 PAUL RAVIX November 26, 2018 DO 1078 26291-000 shuzhi li November 26, 2018 CN 1058 26298-000 EMMANUEL DAVID BARRIOLA BARRIOLA November 26, 2018 DO 1078 26320-000 Kai Li November 26, 2018 CN 1058 26324-000 Josefa Matilde Caputo November 26, 2018 DO 1078 26325-000 Ainel Reyes November 26, 2018 US 1118 26329-000 ShanBi Li November 26, 2018 CN 1058 26338-000 Jose Antonio Sang November 26, 2018 DO 1078 26341-000 Sergio Arias Lobo November 26, 2018 CR 1073 26371-000 Sobeida Del Carmen Moronta November 26, 2018 DO 1078 26392-000 marlenys del carmen rodriguez mota November 26, 2018 DO 1078 26404-000 marlenys del carmen rodriguez mota November 26, 2018 DO 1078 26445-000 marlenys del carmen rodriguez mota November 26, 2018 DO 1078 26448-000 shungui Li November 26, 2018 CN 1058 26463-000 marlenys del carmen rodriguez mota November 26, 2018 DO 1078 26493-000 lian cui li November 26, 2018 CN 1058 26494-000 weiming Wei November 26, 2018 CN 1058 26499-000 lian cui li November 26, 2018 CN 1058 26502-000 SAU YIN YIP November 26, 2018 HK 1095 26506-000 SAU YIN YIP November 26, 2018 HK 1095 26518-000 shanjun yang November 26, 2018 CN 1058 26540-000 Qiong Wang November 26, 2018 US 1120 26543-000 Antonio Belarminio Picel Vasquez November 26, 2018 DO 1078 26552-000 YADIRA EVELISSE SANCHEZ November 26, 2018 US 1119 26580-000 Rustam Issenov November 26, 2018 KZ 1097 26585-000 yanchun Li November 26, 2018 CN 1058 26589-000 Talgat Temirbayev November 26, 2018 KZ 1097 26590-000 Askar Sitkazinov November 26, 2018 KZ 1097 26592-000 Madina Mukhambetova November 26, 2018 KZ 1097 26595-000 Kairat Shuakpayev November 26, 2018 KZ 1097 26597-000 Daniyar Zhumagaliyev November 26, 2018 KZ 1097 26599-000 Zhaxylyk Esmagambetov November 26, 2018 KZ 1097 26603-000 Talgat Zhangissin November 26, 2018 KZ 1097 26607-000 Mercedes Vargas November 26, 2018 DO 1078 26608-000 Yermek Baidagulov November 26, 2018 AZ 1050 26613-000 Timur Baibussunov November 26, 2018 KZ 1097 26617-000 bAKHYTZHAN tAPAYEV November 26, 2018 KZ 1097 26679-000 herminia altagracia beato rodriguez November 26, 2018 DO 1078

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Claims Disallowed Pursuant to Second Notice 26686-000 Luis Jose Quezada November 26, 2018 DO 1078 26692-000 ELIEZER DE LA ROSA SOLIMAN November 26, 2018 DO 1078 26698-000 Ilya Rybalski November 26, 2018 RU 1104 26703-000 francisco alexander November 26, 2018 DO 1078 26707-000 Ivan Rybalski November 26, 2018 RU 1105 26708-000 herminia altagracia beato rodriguez November 26, 2018 DO 1078 26730-000 julia sotelo llacchua November 26, 2018 PE 1100 26731-000 julia sotelo llacchua November 26, 2018 PE 1100 26738-000 julia sotelo llacchua November 26, 2018 PE 1100 26743-000 porfirio Rodriguez November 26, 2018 DO 1078 26752-000 gladis mercedes November 26, 2018 DO 1078 26804-000 ping jian Li November 26, 2018 CN 1058 26821-000 faqing Yu November 26, 2018 CN 1058 26826-000 Geovanny Altamirano November 26, 2018 US 1112 26846-000 Luisa Maria Gonzalez de Hernandez November 26, 2018 CO 1070 26858-000 iliulin Li November 26, 2018 CN 1058 26880-000 yue chun wang November 26, 2018 CN 1058 26881-000 Ping Zhang November 26, 2018 CN 1058 26884-000 hua chun wang November 26, 2018 CN 1058 26889-000 cheng Qian November 26, 2018 CN 1058 26890-000 cheng Qian November 26, 2018 CN 1058 26892-000 cheng Qian November 26, 2018 CN 1058 26893-000 cheng Qian November 26, 2018 CN 1058 26895-000 cheng Qian November 26, 2018 CN 1058 26898-000 cheng Qian November 26, 2018 CN 1058 26899-000 cheng Qian November 26, 2018 CN 1058 26908-000 baowei Chang November 26, 2018 CN 1058 26911-000 chun hua wang November 26, 2018 CN 1058 26912-000 li Wang November 26, 2018 CN 1058 26916-000 baowei Chang November 26, 2018 CN 1058 26917-000 li Wang November 26, 2018 CN 1058 26918-000 Gaudy Keneema November 26, 2018 UG 1109 26925-000 ying jin zhang November 26, 2018 CN 1058 26931-000 ying jin zhang November 26, 2018 CN 1058 26933-000 ying jin zhang November 26, 2018 CN 1058 26939-000 feng jin zhang November 26, 2018 CN 1058 26944-000 yumei Shao November 26, 2018 CN 1058 26954-000 fang de sun November 26, 2018 CN 1058 26982-000 jianfei Ma November 26, 2018 CN 1058 26987-000 dongping Xi November 26, 2018 CN 1058 26992-000 dongping Xi November 26, 2018 CN 1058 26999-000 Beatriz Eugenia Valencia November 26, 2018 CO 1070 27002-000 Jose Ariel Ovalle November 26, 2018 DO 1078 27005-000 Jose Ariel Ovalle November 26, 2018 DO 1078 27046-000 Hilda Maria Valdes November 26, 2018 SV 1094 27048-000 Hilda Maria Valdes November 26, 2018 SV 1094 27050-000 Hilda Maria Valdes November 26, 2018 SV 1094 27062-000 Hilda Maria Valdes November 26, 2018 SV 1094 27063-000 Hilda Maria Valdes November 26, 2018 SV 1094 27069-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 27075-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 27084-000 ariel ruben colque arenas November 26, 2018 BO 1050 27133-000 zhen feng ma November 26, 2018 CN 1058 27152-000 Victor Juan Gomez November 26, 2018 DO 1078

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Claims Disallowed Pursuant to Second Notice 27159-000 Assiatou DIALLO November 26, 2018 US 1118 27162-000 eliezel eliel garcia reyesx November 26, 2018 DO 1078 27169-000 pedro manuel guzman November 26, 2018 DO 1078 27171-000 Anibal Carrasco November 26, 2018 DO 1078 27177-000 qing yu qi qing yu qi November 26, 2018 CN 1058 27178-000 Aleyda Franco November 26, 2018 DO 1078 27198-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 27208-000 xin yi song November 26, 2018 CN 1058 27215-000 cheng Qian November 26, 2018 CN 1058 27222-000 Celia Maria Reis Enedino November 26, 2018 BR 1050 27225-000 cheng Qian November 26, 2018 CN 1058 27233-000 cheng Qian November 26, 2018 CN 1058 27236-000 cheng Qian November 26, 2018 CN 1058 27241-000 cheng Qian November 26, 2018 CN 1058 27245-000 cheng Qian November 26, 2018 CN 1058 27246-000 lin yu November 26, 2018 CN 1058 27248-000 cheng Qian November 26, 2018 CN 1058 27249-000 zhen ping wu zhen ping wu November 26, 2018 CN 1058 27250-000 cheng Qian November 26, 2018 CN 1058 27254-000 lin yu November 26, 2018 CN 1058 27263-000 yi ceng November 26, 2018 CN 1058 27265-000 cheng Qian November 26, 2018 CN 1058 27268-000 cheng Qian November 26, 2018 CN 1058 27269-000 cheng Qian November 26, 2018 CN 1058 27276-000 liyan Zhang November 26, 2018 CN 1058 27288-000 fang de sun November 26, 2018 CN 1058 27289-000 li Wang November 26, 2018 CN 1058 27292-000 li Wang November 26, 2018 CN 1058 27294-000 li Wang November 26, 2018 CN 1058 27298-000 rongai qiao rongai qiao November 26, 2018 CN 1058 27308-000 ling hong zhang November 26, 2018 CN 1058 27314-000 hui ying li huiying 008613052753708 November 26, 2018 CN 1058 27327-000 FERNANDO ESPINOSA SOSA November 26, 2018 ES 1106 27342-000 ling hong zhang November 26, 2018 CN 1058 27353-000 mei hong zhang November 26, 2018 CN 1058 27356-000 mei hong zhang November 26, 2018 CN 1058 27364-000 Nyiragazura Narwaka Angelique November 26, 2018 RW 1106 27369-000 Nyiragazura Narwaka Angelique November 26, 2018 RW 1106 27393-000 aldemar alfonso avila diaz November 26, 2018 CO 1071 27396-001 Telexfree LLC November 26, 2018 US 1117 27415-000 mei hong zhang November 26, 2018 CN 1058 27428-000 agripina de los santos bueno November 26, 2018 DO 1078 27432-000 Barbarin Castillo Rolfot November 26, 2018 DO 1078 27464-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 27510-000 lihua liu November 26, 2018 CN 1058 27514-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 27523-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 27533-000 pauline emeanye November 26, 2018 US 1115 27572-000 EMMANUEL DAVID BARRIOLA BARRIOLA November 26, 2018 DO 1078 27577-000 jun liu November 26, 2018 CN 1058 27582-000 Fermin Barreras Laureano November 26, 2018 DO 1078 27584-000 ying xiu Zhang November 26, 2018 CN 1058 27586-000 jun liu November 26, 2018 CN 1058 27587-000 ESTHER M LLANOS November 26, 2018 US 1119

Page 52 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 27590-000 jun liu November 26, 2018 CN 1058 27603-000 ruben dario mercedes November 26, 2018 DO 1078 27604-000 Joel Francisco Jimenez Bueno November 26, 2018 DO 1078 27635-000 guo fu yu November 26, 2018 CN 1058 27637-000 guo fu yu November 26, 2018 CN 1058 27644-000 Ivan Kato November 26, 2018 UG 1109 27654-000 HSIU-MEI LI November 26, 2018 TW 1108 27690-000 YU-CHAO HUANG November 26, 2018 TW 1108 27691-000 na zang November 26, 2018 CN 1058 27694-000 PEDRO JUSTICIANO November 26, 2018 DO 1078 27701-000 eliezer de la rosa soliman November 26, 2018 DO 1078 27702-000 qunfang Lin November 26, 2018 CN 1058 27705-000 Roger Wilson Arevalo Jimenez November 26, 2018 BO 1050 27708-000 Miguel Rosario November 26, 2018 DO 1078 27711-000 CIOU, HUANG MEI-HUA November 26, 2018 TW 1108 27740-001 AFI BUMEKPOR SAMLAFO November 26, 2018 GB 1110 27791-000 eliezer de la rosa soliman November 26, 2018 DO 1078 27795-000 nohemi del rosario alfonseca November 26, 2018 DO 1078 27804-000 RAMON DARIO GUERRERO November 26, 2018 DO 1078 27808-000 HENRY DANIEL GUERRERO REYNOSO November 26, 2018 DO 1078 27812-000 sonia alvarado Alvarado November 26, 2018 US 1115 27814-000 HENRY DANIEL GUERRERO REYNOSO November 26, 2018 DO 1078 27816-000 kerlin guerrero reynoso November 26, 2018 DO 1078 27822-000 RAMIRO DE JESUS PULGARIN MARIN November 26, 2018 CO 1071 27825-000 EDILMA VARGAS SALAZAR VARGAS SALAZAR November 26, 2018 CO 1071 27835-000 RAMON RICARD DIAZ November 26, 2018 DO 1078 27849-000 Ramona Beato Mendoza November 26, 2018 DO 1078 27863-000 qin shu liu November 26, 2018 CN 1058 27871-000 DUALYS MONCION November 26, 2018 DO 1078 27879-000 ANEUDY MORONTA November 26, 2018 DO 1078 27885-000 li ming Zhang November 26, 2018 CN 1058 27889-000 ye jin liu November 26, 2018 CN 1058 27914-000 tong tian November 26, 2018 CN 1058 27917-000 FRANCISCO MOLINA ALMONTE November 26, 2018 DO 1078 27941-000 jing yu Zhang November 26, 2018 CN 1058 27952-000 CANDIDA ROSA PEREZ November 26, 2018 DO 1078 27954-000 KASTIA PERALTA November 26, 2018 DO 1078 27955-000 julio cesar rosario rodriguez November 26, 2018 DO 1078 27971-000 Yamirka Nunez-Perez November 26, 2018 US 1115 27983-000 xiuxiang Mo November 26, 2018 CN 1058 27990-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 27999-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 28004-000 jun shu chi November 26, 2018 CN 1058 28009-000 na zang November 26, 2018 CN 1058 28011-000 ye jin liu November 26, 2018 CN 1058 28013-000 de pei zhang depei zhang November 26, 2018 CN 1058 28014-000 ye jin liu November 26, 2018 CN 1058 28015-000 feng jin zhang November 26, 2018 CN 1058 28019-000 binbin Zhao November 26, 2018 CN 1058 28020-000 ye jin liu November 26, 2018 CN 1058 28023-000 feng jin zhang November 26, 2018 CN 1058 28024-000 binbin Zhao November 26, 2018 CN 1058 28025-000 ye jin liu November 26, 2018 CN 1058 28031-000 feng jin zhang November 26, 2018 CN 1058

Page 53 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 28032-000 binbin Zhao November 26, 2018 CN 1058 28034-000 li Wang November 26, 2018 CN 1058 28036-000 feng jin zhang November 26, 2018 CN 1058 28037-000 ye jin liu November 26, 2018 CN 1058 28038-000 feng jin zhang November 26, 2018 CN 1058 28041-000 feng jin zhang November 26, 2018 CN 1058 28049-000 liwen song liwen song November 26, 2018 CN 1058 28060-000 Jose Manuel Perera Moquete November 26, 2018 DO 1078 28067-000 liang rui Xi November 26, 2018 CN 1058 28075-000 xianying Liu November 26, 2018 CN 1058 28082-000 Chan wai kin November 26, 2018 HK 1095 28084-000 Ka Yee Ng November 26, 2018 HK 1095 28087-000 HAROLD CABEZAS ZUIGA November 26, 2018 CO 1071 28090-000 PEI-SHAN LU LIU November 26, 2018 TW 1108 28109-000 Yodaiquis Francis November 26, 2018 DO 1078 28124-000 HENRY DANIEL GUERRERO REYNOSO November 26, 2018 DO 1078 28129-000 HENRY DANIEL GUERRERO REYNOSO November 26, 2018 DO 1078 28132-000 JULIAN AUGUSTO GUERRERO November 26, 2018 CO 1071 28137-000 Adaury Abel Paulino November 26, 2018 DO 1078 28157-000 Luz Zeneida Santos Sanchez November 26, 2018 DO 1078 28173-000 HENRY DANIEL GUERRERO REYNOSO November 26, 2018 DO 1078 28174-000 Estela Herminia Bonilla de Vasquez November 26, 2018 SV 1094 28185-000 HENRY DANIEL GUERRERO REYNOSO November 26, 2018 DO 1078 28188-000 ALEXANY MARTINEZ CASTILLO November 26, 2018 DO 1078 28232-000 Milagros Del Carmen Taveras November 26, 2018 DO 1078 28270-000 Wandy Yoel Santana Florentino November 26, 2018 DO 1078 28274-000 Francisco Alexis Perez November 26, 2018 DO 1078 28277-000 Francisco Alexis Perez November 26, 2018 DO 1078 28287-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 28289-000 MIRIAM CONDORI MACHA November 26, 2018 PE 1100 28309-000 Anthony Cristobal Hunt November 26, 2018 DO 1078 28314-000 yan Lu November 26, 2018 CN 1058 28317-000 Giuseppe Prati November 26, 2018 IT 1096 28322-000 zhen gui gao zhen gui gao November 26, 2018 CN 1058 28324-000 gui zuo huang guizuo huang November 26, 2018 CN 1058 28329-000 feng jing wang feng jing wang November 26, 2018 CN 1058 28338-000 xiaoli yu November 26, 2018 CN 1058 28345-000 ming Liu November 26, 2018 CN 1058 28396-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 28428-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 28446-000 Ivan Rybalski November 26, 2018 RU 1105 28453-000 Humberto Herrera Epiritu santo November 26, 2018 DO 1078 28462-000 FRANKLIN MARTINEZ CEPEDA November 26, 2018 DO 1078 28487-000 Wilson Calsin Berrios November 26, 2018 PE 1100 28498-000 pedro julio guerrero p November 26, 2018 DO 1078 28504-000 Carlos Alberto da Silva November 26, 2018 BR 1050 28510-000 gabriel javier mota leon November 26, 2018 DO 1078 28536-000 YU-TING CHIU November 26, 2018 TW 1108 28551-000 yensel santana sanchez November 26, 2018 DO 1078 28589-000 hong yan miao November 26, 2018 CN 1058 28591-000 Wai Fong Chiu November 26, 2018 HK 1095 28598-000 Yun King Lau November 26, 2018 HK 1095 28599-000 wendy lo November 26, 2018 US 1111 28627-000 jian ying guo November 26, 2018 CN 1058

Page 54 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 28631-000 xiang yu ai November 26, 2018 CN 1058 28646-000 xiang yu ai November 26, 2018 CN 1058 28653-000 Juan Daniel Collante Navarro November 26, 2018 PY 1099 28660-000 Antonio Henriquez Lopez November 26, 2018 DO 1078 28707-000 Ana Torres Reyes November 26, 2018 DO 1078 28719-000 German Antonio Garcia de Leon November 26, 2018 DO 1078 28767-000 mercedes yolanda ramirez garcia November 26, 2018 DO 1078 28777-000 deyanira belen November 26, 2018 DO 1078 28778-000 Marie Sante November 26, 2018 US 1115 28781-000 Honglin Xu November 26, 2018 CN 1058 28784-000 deyanira belen November 26, 2018 DO 1078 28796-000 TelexFree November 26, 2018 US 1115 28797-000 TelexFree November 26, 2018 US 1115 28798-000 TelexFree November 26, 2018 US 1115 28803-000 rong ai qiao November 26, 2018 CN 1058 28827-000 liang zi wei November 26, 2018 CN 1058 28828-000 Vilenky Rios November 26, 2018 US 1117 28833-000 Enmanuel Antonio Felipe obispo November 26, 2018 DO 1078 28836-000 hua yu wang November 26, 2018 CN 1058 28843-000 Juan Carlos Maldonado November 26, 2018 DO 1078 28851-000 qian xue wang November 26, 2018 CN 1058 28870-000 dongli wei dongli wei November 26, 2018 CN 1058 28871-000 hua li zhan November 26, 2018 CN 1058 28875-000 David Guerrero November 26, 2018 DO 1078 28877-000 gangcheng zhang gangcheng zhang November 26, 2018 CN 1058 28895-000 PABLO DANIEL LANTIGUA November 26, 2018 DO 1078 28899-000 ying feng wang yingfeng wang November 26, 2018 CN 1058 28905-000 natividad guerrero silvestre November 26, 2018 DO 1078 28907-000 yingfeng wang yingfeng wang November 26, 2018 CN 1058 28913-000 Almerindo Coccia November 26, 2018 IT 1096 28919-000 Martha Unice Nunez Del Orbe November 26, 2018 DO 1078 28924-000 Martha Unice Nunez Del Orbe November 26, 2018 DO 1078 28926-000 dongying dongying yang November 26, 2018 CN 1058 28946-000 SANTA GRISELDA CLASE CRUZ November 26, 2018 DO 1078 28965-000 Andrei Sergei Rubak November 26, 2018 BY 1050 28985-000 Lizzi Margarita Infante November 26, 2018 DO 1078 29000-000 Carlos Peguero Ozuna November 26, 2018 DO 1078 29004-000 Wilson Jose Herrera Vasquez November 26, 2018 DO 1078 29006-000 BASILIO APONTE November 26, 2018 DO 1078 29008-000 BASILIO APONTE MERCEDEZ November 26, 2018 DO 1078 29043-000 wilfredo manuel mercedes siri November 26, 2018 DO 1078 29046-000 Severiano texeira Teixeira November 26, 2018 BR 1050 29050-000 Juan Humberto López Polanco November 26, 2018 DO 1078 29060-000 xiuli su November 26, 2018 CN 1058 29069-000 Chee Her November 26, 2018 - 1110 29072-000 johan david moreno sanchez November 26, 2018 DO 1078 29076-000 yohan david moreno sanchez November 26, 2018 DO 1078 29078-000 amika mota November 26, 2018 DO 1078 29083-000 luis dominguez November 26, 2018 DO 1078 29089-000 fen xiao xu November 26, 2018 CN 1058 29090-000 Ysidora Mota Ramirez November 26, 2018 DO 1078 29094-000 fen xiao xu November 26, 2018 CN 1059 29096-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 29097-000 Ysidora Mota ramirez November 26, 2018 DO 1078

Page 55 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 29103-000 fen xiao xu November 26, 2018 CN 1059 29109-000 Ysidora MotaRamirez November 26, 2018 DO 1078 29112-000 li shuang Luo November 26, 2018 CN 1059 29114-000 li shuang Luo November 26, 2018 CN 1059 29126-000 javier taveras moya November 26, 2018 DO 1078 29127-000 elias nicolas castillo severino November 26, 2018 DO 1078 29132-000 fang de sun November 26, 2018 CN 1059 29133-000 javier moya November 26, 2018 DO 1078 29135-000 Jose Erasmo Rivera Santos November 26, 2018 DO 1078 29137-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 29139-000 fang de sun November 26, 2018 CN 1059 29143-000 javier taveras moya November 26, 2018 DO 1078 29144-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 29146-000 fang de sun November 26, 2018 CN 1059 29148-000 jose erasmo rivera santos November 26, 2018 DO 1078 29151-000 Rosalinda Del Cid November 26, 2018 SV 1094 29158-000 li shuang Luo November 26, 2018 CN 1059 29161-000 hong chang Luo November 26, 2018 CN 1059 29163-000 maria del carmen bravo November 26, 2018 CO 1071 29170-000 fa chang Luo November 26, 2018 CN 1059 29173-000 ying lian xing yinglian xing November 26, 2018 CN 1059 29179-000 qingsen wang November 26, 2018 CN 1059 29180-000 qingfen wang November 26, 2018 CN 1059 29182-000 qingfen wang November 26, 2018 CN 1059 29183-000 qingsen wang November 26, 2018 CN 1059 29189-000 li jiao li jiao November 26, 2018 CN 1059 29194-000 qingsen wang November 26, 2018 CN 1059 29200-000 Francesca Monesi November 26, 2018 IT 1096 29204-000 AFI SAMLAFO November 26, 2018 GH 1094 29216-000 WILHELMINA NAANA SAMLAFO November 26, 2018 GH 1094 29225-000 JIE LI November 26, 2018 CN 1059 29226-000 JIE LI November 26, 2018 CN 1059 29256-000 JORKIS DARIEL VILLANUEVA VARGAS November 26, 2018 DO 1078 29264-000 juan mejia November 26, 2018 US 1115 29271-000 Carlos Fabian Antonio November 26, 2018 DO 1078 29301-000 Arismendy Gonzalez November 26, 2018 DO 1078 29310-000 Aisilu Gabdulfartovna Husainova November 26, 2018 RU 1105 29339-000 RAMON GOMEZ November 26, 2018 ES 1106 29345-000 cesar felix rodriguez November 26, 2018 DO 1078 29347-000 ARMANDO CASTELLANOS November 26, 2018 US 1120 29354-000 angelo castor trinidad November 26, 2018 DO 1078 29356-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 29362-001 Berto Enrique Guillen Azcona November 26, 2018 DO 1078 29378-000 johanna victoria river acedano November 26, 2018 DO 1078 29387-000 Esther jacquelin marmolejos November 26, 2018 DO 1078 29389-000 Esther jacquelin marmolejos espiritu santo November 26, 2018 DO 1078 29393-000 Ester jacqueline marmolejos espiritu santo November 26, 2018 DO 1078 29395-000 Jose Miguel Garcia Garcia November 26, 2018 DO 1078 29398-000 Esther jacquelin Marmolejos espiritu santo November 26, 2018 DO 1078 29402-000 fen xian xu November 26, 2018 CN 1059 29415-000 MARIA ISABEL ANDRADE BARRIGA November 26, 2018 EC 1092 29440-000 fen xiao xu November 26, 2018 CN 1059 29444-000 fen xiao xu November 26, 2018 CN 1059 29447-000 Joao Elias Silva Neto November 26, 2018 BR 1050

Page 56 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 29448-000 fen xiao xu November 26, 2018 CN 1059 29451-000 moises rodriguez rodriguez November 26, 2018 DO 1078 29460-000 ramon antonio fernandez nieves November 26, 2018 DO 1078 29461-000 Patricia Eugenia Rosales y Rosales de Hernandez November 26, 2018 SV 1094 29468-000 LAURA PAMELA BLANCO PAEZ November 26, 2018 DO 1078 29477-000 Dejun Liu November 26, 2018 CN 1059 29482-000 Miguel Leonardo Ortega November 26, 2018 CL 1054 29497-000 liqun Chen November 26, 2018 CN 1059 29499-000 jonathan na vargas November 26, 2018 DO 1078 29520-000 feng shuang Luo November 26, 2018 CN 1059 29525-000 MUBIRU KABONGE November 26, 2018 UG 1109 29527-000 feng shuang Luo November 26, 2018 CN 1059 29530-000 fen xiao xu November 26, 2018 CN 1059 29531-000 fen xiao xu November 26, 2018 CN 1059 29537-000 qin yu han November 26, 2018 CN 1059 29538-000 Wong Mei Wah Candy November 26, 2018 HK 1095 29540-000 Kaw Tung November 26, 2018 US 1114 29545-000 qin yu han November 26, 2018 CN 1059 29551-000 fenmei wang November 26, 2018 CN 1059 29553-000 fenmei wang November 26, 2018 CN 1059 29554-000 fenmei wang November 26, 2018 CN 1059 29556-000 hengguo ba November 26, 2018 CN 1059 29563-000 xinyang xin yang November 26, 2018 CN 1059 29565-000 fang Hu November 26, 2018 CN 1059 29567-000 han qin Yang November 26, 2018 CN 1059 29568-000 shiqiang ba November 26, 2018 CN 1059 29573-000 xiaoliang ba November 26, 2018 CN 1059 29577-000 yuan Hu November 26, 2018 CN 1059 29579-000 she xiao Hu November 26, 2018 CN 1059 29580-000 hongmin sun November 26, 2018 CN 1059 29586-000 xin zong Lu November 26, 2018 CN 1059 29593-000 RHAYSA DE JESUS GONZALEZ DE RODRIGUEZ November 26, 2018 DO 1078 29597-000 RHAYSA DE JESUS GONZALEZ DE RODRIGUEZ November 26, 2018 DO 1078 29611-000 CARMEN FERMIN November 26, 2018 DO 1078 29612-000 hongmin sun November 26, 2018 CN 1059 29613-000 CARMEN FERMIN November 26, 2018 DO 1078 29614-000 CARMEN FERMIN November 26, 2018 DO 1078 29619-000 CARMEN FERMIN November 26, 2018 DO 1078 29620-000 CARMEN FERMIN November 26, 2018 DO 1078 29622-000 JUAN ANTONIO FERNANDEZ November 26, 2018 DO 1078 29623-000 JUAN ANTONIO FERNANDEZ November 26, 2018 DO 1078 29624-000 lijuan Bao November 26, 2018 CN 1059 29630-000 hang Zheng November 26, 2018 CN 1059 29631-000 JUAN ANTONIO FERNANDEZ November 26, 2018 DO 1079 29633-000 JUAN ANTONIO FERNANDEZ November 26, 2018 DO 1079 29639-000 Sulaimon Priyev November 26, 2018 US 1118 29667-000 felicita castillo November 26, 2018 DO 1079 29668-000 ITALIA CORTORREAL November 26, 2018 DO 1079 29689-000 Basilia Benitez de Medina November 26, 2018 PY 1099 29705-000 Luis Fernandez Miranda November 26, 2018 PY 1099 29717-000 IRAM RODRIGUES DE SOUZA November 26, 2018 FR 1094 29723-000 Consuelo Mercedes November 26, 2018 DO 1079 29725-000 Luis Fernandez Silva November 26, 2018 PY 1099 29802-000 Israel Anthony November 26, 2018 DO 1079

Page 57 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 29806-000 Felipe Taffarello November 26, 2018 BR 1050 29811-000 shaohui yan November 26, 2018 CN 1059 29815-000 chunhui Zhang November 26, 2018 CN 1059 29830-000 Alba Lucia Bonilla Gaitan November 26, 2018 CO 1071 29850-000 CESAR HERNAN MONDRAGON November 26, 2018 CO 1071 29865-000 yingshu huang yingshu huang November 26, 2018 CN 1059 29866-000 yingshu huang ying shu huang November 26, 2018 CN 1059 29874-000 shen hua November 26, 2018 CN 1059 29877-000 qv zhao yun November 26, 2018 CN 1059 29878-000 shenhua November 26, 2018 CN 1059 29879-000 hendro susilo hendro susilo November 26, 2018 ID 1095 29880-000 QV zhao yun November 26, 2018 CN 1059 29883-000 feng li November 26, 2018 CN 1059 29898-000 wei wen wan November 26, 2018 CN 1059 29901-000 yan xiong November 26, 2018 CN 1059 29906-000 hui wen Wan November 26, 2018 CN 1059 29907-000 wu bing ping November 26, 2018 CN 1059 29908-000 jun wen wan November 26, 2018 CN 1059 29910-000 hua wen wan November 26, 2018 CN 1059 29918-000 hua wang November 26, 2018 CN 1059 29919-000 li wang November 26, 2018 CN 1059 29933-000 Wilhelmina Samlafo November 26, 2018 GH 1094 29937-000 Emmanuel Samlafo November 26, 2018 GH 1094 29944-000 Amada Mederos Artiles November 26, 2018 ES 1106 29951-000 yinjun Li November 26, 2018 CN 1059 29954-000 DIOSANNY ANTIGUA REYES November 26, 2018 DO 1079 29959-000 ming yan Chen November 26, 2018 CN 1059 29967-000 qin gui Sun November 26, 2018 CN 1059 29968-000 qiang Sun November 26, 2018 CN 1059 29983-000 Darren Frank Brooks November 26, 2018 ZA 1106 29987-000 FABIO ERNESTO ARIZA VELAZCO November 26, 2018 CO 1071 30017-000 ana iris jimenez November 26, 2018 DO 1079 30093-000 francisco otoniel concepcion November 26, 2018 DO 1079 30096-000 Mily Alva November 26, 2018 PE 1100 30104-000 Jenny Roxany Andino Lanza November 26, 2018 HN 1095 30110-000 Rainer Alejandro Travieso November 26, 2018 US 1112 30113-000 GERMAN encarnacion November 26, 2018 DO 1079 30120-000 Samuel Elias Ovalles November 26, 2018 DO 1079 30132-000 hendro susilo hendro susilo November 26, 2018 ID 1095 30137-000 bingxu sun November 26, 2018 CN 1059 30172-000 Nicholas Duprey November 26, 2018 US 1112 30196-000 Ke Yang November 26, 2018 CN 1059 30207-000 Wook Cheon November 26, 2018 US 1111 30219-000 Leonardo Pupo November 26, 2018 US 1118 30232-000 Danny Vang November 26, 2018 US 1111 30236-000 yulan Wang November 26, 2018 CN 1059 30238-000 Barbara Morais November 26, 2018 US 1115 30241-000 Jie LUO November 26, 2018 US 1118 30242-000 Victor November 26, 2018 CA 1053 30248-000 ji dao mu November 26, 2018 CN 1059 30257-000 chunying Zhou November 26, 2018 CN 1059 30298-000 Luis Antonio Ovalle November 26, 2018 US 1111 30299-000 Oluwaseyi Ladele November 26, 2018 US 1117 30307-002 carlos roberto Jacome November 26, 2018 EC 1092

Page 58 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 30318-000 Jane Saxena November 26, 2018 US 1111 30334-000 William Scott Gaylord November 26, 2018 US 1111 30336-000 marina dourado peixoto November 26, 2018 US 1115 30338-000 Ilago Lameck Mabelya November 26, 2018 TZ 1108 30347-000 Mayega Johnson Francis November 26, 2018 UG 1109 30350-000 Yauheni Andreevich Hlinski November 26, 2018 BY 1050 30355-000 ye jin Liu November 26, 2018 CN 1059 30369-000 Jamie Gerard Parker November 26, 2018 US 1111 30380-000 Digna Milagros Feliciano November 26, 2018 US 1120 30389-000 UFITEYESU RUGAMBA SAMUEL November 26, 2018 RW 1106 30397-000 ye jin liu November 26, 2018 CN 1059 30411-000 ping li wang November 26, 2018 CN 1059 30412-000 José Augusto Mendes Marques November 26, 2018 PT 1103 30414-000 Joseph Niwagaba November 26, 2018 UG 1109 30424-000 Olaleye Olude Okanlawon November 26, 2018 NG 1099 30431-000 ping li wang November 26, 2018 CN 1059 30451-000 Changjun Chen November 26, 2018 CN 1059 30452-000 Artur Filipe Ambrosio November 26, 2018 PT 1103 30462-000 hongmin sun November 26, 2018 CN 1059 30480-000 Santiago Ferradans Neira November 26, 2018 ES 1106 30483-000 Henry Segun Agunbiade November 26, 2018 NG 1099 30489-000 HENRY SEGUN AGUNBIADE November 26, 2018 NG 1099 30505-000 Pedro Antonio Sotomayor November 26, 2018 US 1112 30511-000 Henry Darlington Kabuye November 26, 2018 UG 1109 30529-000 TELEXFREE LLC November 26, 2018 BR 1050 30536-000 Alessandro Mazzola November 26, 2018 IT 1096 30563-000 Jarbas De Oliveira Fernandes November 26, 2018 BR 1050 30568-000 LUIZ CARLOS GRILLO JUNIOR November 26, 2018 BR 1050 30570-001 Rosalina Pena Navarro November 26, 2018 DO 1079 30572-000 Fred Esquivel November 26, 2018 US 1120 30588-000 genesis l moreira November 26, 2018 US 1112 30599-000 xinhui Huang November 26, 2018 CN 1059 30609-000 Marek Folta November 26, 2018 US 1119 30612-000 kerlin guerrero reynoso November 26, 2018 DO 1079 30621-000 Maria Teresa de Almeida e Silva November 26, 2018 PT 1103 30623-000 State of New Jersey Division of Taxation Bankruptcy Section November 26, 2018 US 1117 30630-000 Suleiman Wale Kolawole November 26, 2018 NG 1099 30632-000 Stephen Ross Smith November 26, 2018 US 1120 30633-000 Yong Yun Mee November 26, 2018 MY 1098 30655-000 Jose Martin Novoa November 26, 2018 US 1112 30669-000 cristobal suero tapia November 26, 2018 DO 1079 30679-000 Kerlin guerrero reynoso Guerrero Reinoso November 26, 2018 DO 1079 30688-000 Hilary Muhereza November 26, 2018 UG 1109 30695-000 Ingrid Laplanche November 26, 2018 US 1114 30711-000 luz aida arias November 26, 2018 CO 1071 30720-000 Jessica de almeida mesquita November 26, 2018 BR 1050 30739-000 jasbleidy niyireth prada November 26, 2018 CO 1071 30747-000 Hugo Amilcar Torres November 26, 2018 US 1120 30769-000 Ruben Borrego Hernandez November 26, 2018 PT 1103 30773-000 Saida Hilario November 26, 2018 US 1115 30781-000 sandra patricia ordoez November 26, 2018 CO 1071 30793-000 Kerlin guerrero reynoso Guerrero Reinoso November 26, 2018 DO 1079 30797-000 julio November 26, 2018 US 1112 30801-000 kerlin guerrero reynoso November 26, 2018 DO 1079

Page 59 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 30803-000 MEHUL RAMESHBHAI PATEL November 26, 2018 IN 1095 30805-000 Mitchell Davis November 26, 2018 US 1120 30807-000 GILSA ALBANIA TAVAREZ November 26, 2018 US 1120 30809-000 JORGE LUIS MENDEZ SANTOS November 26, 2018 US 1115 30817-000 Carlos Enrique Colon November 26, 2018 PR 1119 30825-000 bhavnaben rameshbhai patel November 26, 2018 IN 1095 30833-000 dumezweni t msimanga November 26, 2018 US 1112 30851-000 kerlin guerrero reynoso November 26, 2018 DO 1079 30852-000 Esther jacquelin Marmolejos espiritu santo November 26, 2018 DO 1079 30882-000 Oliver Galindo Sanchez November 26, 2018 DO 1079 30884-000 Lucien Eugene Pierre November 26, 2018 US 1112 30898-000 esther jaquelin marolejo espiritusanto November 26, 2018 DO 1079 30921-000 Galina Sergeevna Ledneva November 26, 2018 UA 1109 30959-000 Jesus Fernando Rua Montoya November 26, 2018 CO 1071 30987-000 Kervin Antonio Beato Cesar November 26, 2018 US 1112 31031-000 yongli ji November 26, 2018 CN 1059 31032-000 FABIO JUNIOR DO NASCIMENTO JUNIOR NASCIMENTO November 26, 2018 BR 1051 31044-000 weihua dong November 26, 2018 CN 1059 31076-000 ye jin Liu November 26, 2018 CN 1059 31090-000 na Zang November 26, 2018 CN 1059 31096-000 yu feng Yang November 26, 2018 CN 1059 31104-000 yujie Hu November 26, 2018 CN 1059 31108-000 Hao Van Tat November 26, 2018 VN 1110 31111-000 xian hua Shan November 26, 2018 CN 1059 31113-000 li Li November 26, 2018 CN 1059 31117-000 Kozak Yurii November 26, 2018 UA 1109 31126-000 Tiago Uzai November 26, 2018 US 1115 31135-000 luoshunyi November 26, 2018 CN 1059 31138-000 Yahira Atenaida Suazo November 26, 2018 DO 1079 31148-000 jie xi zhao November 26, 2018 CN 1059 31151-000 zhen WU November 26, 2018 CN 1059 31155-000 Mor Fall November 26, 2018 IT 1096 31157-000 zhen Wu November 26, 2018 CN 1059 31163-000 zhen Wu November 26, 2018 CN 1059 31175-000 zhen wu November 26, 2018 CN 1059 31177-000 yu zhen Jia November 26, 2018 CN 1059 31179-000 ying Zhang November 26, 2018 CN 1059 31183-000 yi Lu November 26, 2018 CN 1059 31189-000 jun hong Qiao November 26, 2018 CN 1059 31195-000 Nicola Garisto November 26, 2018 IT 1096 31204-000 Juan Carlos Cachi Cusi November 26, 2018 PE 1100 31215-000 Manny Lopez November 26, 2018 DO 1079 31217-000 Favour Laruba Dangana November 26, 2018 GB 1110 31236-000 ELIAS ANTONIO MONTOYA November 26, 2018 CO 1071 31246-000 ALITO PAEZ HERNANDEZ November 26, 2018 DO 1079 31254-000 Shoua Shoua Xiong November 26, 2018 US 1111 31255-000 Shoua Vang November 26, 2018 US 1111 31281-000 Julio Ernesto Caceres Dardano November 26, 2018 SV 1094 31295-000 Virginija Girininkiene November 26, 2018 LT 1098 31300-000 Loreta Vilcauskiene November 26, 2018 LT 1098 31301-000 Jorge Rafael Herrera Salce November 26, 2018 DO 1079 31305-001 Santa Almonte November 26, 2018 DO 1079 31308-000 Maricela Dominguez November 26, 2018 US 1118 31316-000 Justina Girininkaite November 26, 2018 LT 1098

Page 60 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 31320-000 Maria Elvira Lantigua November 26, 2018 DO 1079 31326-000 Arturas Vilcauskas November 26, 2018 LT 1098 31327-000 Laurynas Vilcauskas November 26, 2018 LT 1098 31356-000 charles November 26, 2018 ZA 1106 31361-000 Danilo Messias Silva November 26, 2018 BR 1051 31363-000 MARGARITA GUZMAN November 26, 2018 US 1115 31419-000 Jairo Cardenas Erazo November 26, 2018 CO 1071 31424-000 jie wei Song November 26, 2018 CN 1059 31436-000 feng qin Dong November 26, 2018 CN 1059 31438-000 YORKIS MEDINA VASQUE November 26, 2018 DO 1079 31448-000 Jerilee N/A Rosa peña November 26, 2018 DO 1079 31461-000 Massiel Concepcion November 26, 2018 DO 1079 31462-000 Sonia Marta Rosas Marques November 26, 2018 US 1114 31473-000 armida larissa martinez parada November 26, 2018 - 1110 31480-000 hui Du November 26, 2018 CN 1059 31485-000 junaedi November 26, 2018 ID 1095 31491-000 junaedi junaedi November 26, 2018 ID 1095 31492-000 xiang yin November 26, 2018 CN 1059 31501-000 Jose Fuentes November 26, 2018 PE 1100 31516-000 SHENG-KUAN WU November 26, 2018 TW 1108 31517-000 Virginija Girininkiene November 26, 2018 LT 1098 31518-000 JANE- HSLUNG LEE November 26, 2018 TW 1108 31520-000 Vilma Rasickiene November 26, 2018 LT 1098 31521-000 chuks emmanuel nnamdi November 26, 2018 NG 1099 31525-000 Stepan November 26, 2018 RU 1105 31531-000 yu shu jia November 26, 2018 CN 1059 31533-000 yu shu jia November 26, 2018 CN 1059 31534-000 KEVIN WAI KIM MAK November 26, 2018 MY 1098 31538-000 xia feng chen November 26, 2018 CN 1059 31540-000 xia feng chen November 26, 2018 CN 1059 31552-000 Laurynas Vilcauskas November 26, 2018 LT 1098 31556-000 niu tong Wang November 26, 2018 CN 1059 31557-000 donglei xu November 26, 2018 CN 1059 31558-000 xiao hu li November 26, 2018 CN 1059 31560-000 chenhan Liu November 26, 2018 CN 1059 31561-000 donglei xu November 26, 2018 CN 1059 31571-000 jing Yang November 26, 2018 CN 1059 31575-000 wei da Yang November 26, 2018 CN 1059 31576-000 Juan Carlos Prieto Benitez November 26, 2018 PY 1099 31579-000 donglei xu November 26, 2018 CN 1059 31580-000 Marildo Eloi November 26, 2018 US 1115 31593-000 jorge armando ortiz November 26, 2018 CO 1071 31612-000 vova arteev November 26, 2018 RU 1105 31643-000 jonhdarly del carmen castillo November 26, 2018 DO 1079 31654-000 dennifer rodriguez November 26, 2018 US 1118 31663-000 Johanne G Nicolas November 26, 2018 US 1120 31666-000 dennifer rodriguez November 26, 2018 US 1118 31667-001 Francis Julian Salazar Burgos November 26, 2018 DO 1079 31679-000 dennise rodriguez November 26, 2018 US 1118 31684-000 Jesus Fernando Rua Montoya November 26, 2018 CO 1071 31686-000 dennise rodriguez November 26, 2018 US 1118 31700-000 dennifer rodriguez November 26, 2018 US 1118 31705-000 dennifer rodriguez November 26, 2018 US 1118 31712-000 dennifer rodriguez November 26, 2018 US 1118

Page 61 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 31717-000 dennifer rodriguez November 26, 2018 US 1118 31721-000 dennifer rodriguez November 26, 2018 US 1118 31726-000 dennifer rodriguez November 26, 2018 US 1118 31727-000 Martucha Cau Farias November 26, 2018 BR 1051 31729-000 Lenny Eleticia Estrella Fermin November 26, 2018 DO 1079 31730-000 dennifer rodriguez November 26, 2018 US 1118 31731-000 Alexandre Correia Ramos November 26, 2018 BR 1051 31768-000 Miller Cortes November 26, 2018 CO 1071 31787-000 Chen Song November 26, 2018 CN 1059 31817-000 xin zhi li November 26, 2018 CN 1059 31829-000 fen xi luo November 26, 2018 CN 1059 31845-000 Daphne Mayanja Bukirwa November 26, 2018 UG 1109 31850-000 zhi hua Li November 26, 2018 CN 1059 31853-000 hua qin He November 26, 2018 CN 1059 31857-000 tao Qv November 26, 2018 CN 1059 31859-000 bo Qv November 26, 2018 CN 1059 31860-000 hui Du November 26, 2018 CN 1059 31861-000 zhi jie Yu November 26, 2018 CN 1059 31863-001 Rosalba Paci November 26, 2018 IT 1096 31871-000 qiao gui Fan November 26, 2018 CN 1059 31892-000 wei liu November 26, 2018 CN 1059 31902-000 Alessandro Magno November 26, 2018 IT 1096 31909-000 li Li November 26, 2018 CN 1059 31912-000 donglei xu November 26, 2018 CN 1059 31917-000 ARTHUR KAWEESI November 26, 2018 UG 1109 31918-000 jing Hai November 26, 2018 CN 1059 31922-000 lei Yang November 26, 2018 CN 1059 31931-000 fang ai Han November 26, 2018 CN 1059 31932-000 xianying Liu November 26, 2018 CN 1059 31935-000 peng Tian November 26, 2018 CN 1059 31941-000 zhen Hai November 26, 2018 CN 1059 31942-000 Rosa Carron November 26, 2018 DO 1079 31948-000 xianying Liu November 26, 2018 CN 1059 31952-000 DARLEY LIMA ALECRIM November 26, 2018 BR 1051 31956-000 santos santana vasquez November 26, 2018 DO 1079 31957-000 santos santana November 26, 2018 DO 1079 31960-000 xianying Liu November 26, 2018 CN 1059 31976-000 Alfredo Cunha de Moura November 26, 2018 US 1114 31984-000 Lim Li Heun November 26, 2018 MY 1098 31997-000 Athos Cordeiro de Almeida November 26, 2018 BR 1051 32006-000 CARLOS EDUARDO CEDIEL LOPEZ November 26, 2018 CO 1071 32046-000 Levi Andre Soares de Azeredo November 26, 2018 US 1115 32051-000 angelita castillo castillo carpio November 26, 2018 DO 1079 32061-000 giuaeppe guarneri November 26, 2018 IT 1096 32062-000 Rogelio Navarrete Apontes November 26, 2018 SV 1094 32063-000 Ruben Borrego Hernandez November 26, 2018 PT 1103 32067-000 vinceznzo guarneri November 26, 2018 IT 1096 32080-000 Luis Manuel Costa Pessegueiro November 26, 2018 PT 1103 32108-000 maria lopez November 26, 2018 US 1120 32134-000 Richard Kelvin Veloz November 26, 2018 US 1112 32139-000 Richard Kelvin Veloz November 26, 2018 US 1112 32160-000 Kerlin Guerrero Reinoso November 26, 2018 DO 1079 32166-000 Irene Suing November 26, 2018 US 1111 32170-000 JUNIOR GABRIEL RODRIGUEZ November 26, 2018 HN 1095

Page 62 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 32173-000 Lucy Burke November 26, 2018 US 1117 32189-000 CARMEN ISAURA MORA November 26, 2018 US 1118 32197-000 Alor November 26, 2018 DO 1079 32201-000 Rafael Duverge November 26, 2018 DO 1079 32203-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 32211-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 32213-000 Bernarda Sanchez Sanchez November 26, 2018 DO 1079 32220-000 Rafael Duverge November 26, 2018 DO 1079 32260-000 Rafael Duverge November 26, 2018 DO 1079 32268-000 Raul Alberto Rosario Perez November 26, 2018 DO 1079 32271-000 Rafael Duverge November 26, 2018 DO 1079 32274-000 Rafael Duverge November 26, 2018 DO 1079 32278-000 diogenes garcia jimenez November 26, 2018 DO 1079 32282-000 Raul Alberto Rosario Perez November 26, 2018 DO 1079 32286-000 don roach November 26, 2018 US 1120 32291-000 Rafael Duverge November 26, 2018 DO 1079 32293-000 Raul Alberto Rosario Perez November 26, 2018 DO 1079 32298-000 frank luis perez guerrero November 26, 2018 DO 1079 32301-000 Rafael Duverge November 26, 2018 DO 1079 32303-000 geling Lon November 26, 2018 CN 1059 32315-000 Sidney Alberto de oliveira November 26, 2018 BR 1051 32331-000 ANA MARIA DE LOS ANGELES RAMOS DE ZOMETA November 26, 2018 SV 1094 32350-000 Christian Alexander Balseca November 26, 2018 EC 1092 32354-000 hang li November 26, 2018 CN 1059 32357-000 he yi wang heyi wang November 26, 2018 CN 1059 32381-000 Vincenzo Zucco November 26, 2018 IT 1096 32386-000 Gaetano Luca Mirisola November 26, 2018 IT 1096 32387-000 Rosario Domenico Mirisola November 26, 2018 IT 1096 32398-000 Maritza Bello November 26, 2018 US 1115 32405-000 Yulin Dong November 26, 2018 CN 1059 32461-000 xinhui Huang November 26, 2018 CN 1059 32473-001 Mee Thao November 26, 2018 US 1119 32483-000 xinhui Huang November 26, 2018 CN 1059 32495-000 Yossmel Zuniga Masias November 26, 2018 PE 1100 32508-000 Jose Rodrigues November 26, 2018 PT 1103 32544-001 Andre Silva November 26, 2018 US 1115 32545-000 Gonzalo Garcia Hernan Ferrufino November 26, 2018 BO 1050 32549-000 Pleng Vang November 26, 2018 US 1119 32591-000 Juan Carlos Burbano Meza November 26, 2018 CO 1071 32598-000 Edward Mejia November 26, 2018 DO 1079 32608-000 Pedro sosa November 26, 2018 DO 1079 32610-001 Mee Thao November 26, 2018 US 1119 32627-000 Cesar Augusto Londono November 26, 2018 CO 1071 32628-000 luis edwin almanza November 26, 2018 CO 1071 32642-000 MARIANA CARVALHO LIMA November 26, 2018 BR 1051 32648-000 Jahiro Antonio Rijo Guerrero Jahiro Antonio Rijo Guerrero November 26, 2018 DO 1079 32650-000 Levi Andre Soares de azeredo November 26, 2018 US 1115 32680-000 Gabriel Gil de Luna November 26, 2018 DO 1079 32703-000 Fabricio De Oliveira Simões November 26, 2018 BR 1051 32717-000 Tao Song November 26, 2018 CN 1059 32736-000 cang Huang November 26, 2018 CN 1059 32737-000 xia Wang November 26, 2018 CN 1059 32738-000 yusuf adaji samson November 26, 2018 NG 1099 32739-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071

Page 63 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 32744-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 32756-000 ibrahim yashim November 26, 2018 NG 1099 32790-000 Eusebia Sanchez November 26, 2018 DO 1079 32796-000 Santo Jose Hernandez Mojica November 26, 2018 DO 1079 32805-000 Kerlin Guerrero Reynoso November 26, 2018 DO 1079 32810-000 Juan Carlos Burbano Meza November 26, 2018 CO 1071 32843-000 KAREN CARPIO November 26, 2018 DO 1079 32852-000 karina Harumi Sato November 26, 2018 BR 1051 32875-000 ABEL RUIZ November 26, 2018 MX 1098 32902-000 Elizabeth Rodriguez November 26, 2018 US 1118 32911-000 shu yi Guo November 26, 2018 CN 1059 32925-000 Francisco Alberto Castillo November 26, 2018 DO 1079 32931-000 CEHN WEI NAN CHEN November 26, 2018 TW 1108 32932-000 yan li Dong November 26, 2018 CN 1059 32935-000 ROBSON GOMES SANTIAGO November 26, 2018 BR 1051 32938-000 xin li Zhang November 26, 2018 CN 1059 32940-000 geling Lon November 26, 2018 CN 1059 32948-000 Mouhamed salie Barry November 26, 2018 US 1118 32964-000 qunying Mo November 26, 2018 CN 1059 32967-000 he chun sun November 26, 2018 CN 1059 33127-000 Antonio Giuseppe Lamacchia November 26, 2018 IT 1096 33131-000 JOSEFINA GOMEZ RAMIREZ November 26, 2018 CO 1071 33151-000 pei Li November 26, 2018 CN 1059 33157-000 pei Li November 26, 2018 CN 1059 33172-000 CAMILA LUISA SCHUSTER November 26, 2018 BR 1051 33178-000 CAMILA LUISA SCHUSTER November 26, 2018 BR 1051 33184-000 Juan Urena Santana November 26, 2018 DO 1079 33188-000 Bandele O Ogunduyile November 26, 2018 US 1114 33237-000 Bruno Santos Covre November 26, 2018 GB 1110 33244-000 Jacob Vila November 26, 2018 DO 1079 33248-000 Ramona Antonia Liz Herrera November 26, 2018 DO 1079 33253-000 Gabriel Gil November 26, 2018 DO 1079 33319-000 Abel Ruiz Perez November 26, 2018 MX 1098 33336-000 Yuchun Liu November 26, 2018 CN 1059 33338-000 Pablo Roberto Herrera November 26, 2018 DO 1079 33340-000 TEODORO ANTONIO PEREZ November 26, 2018 DO 1079 33349-000 Ana Virginia Conde November 26, 2018 DO 1079 33360-001 Victor Arody Garcia Acacio November 26, 2018 DO 1079 33378-000 pedro javier inostroza November 26, 2018 CL 1054 33390-000 Jean Carlos PEREZ November 26, 2018 DO 1079 33395-000 DOMINGO ANTONIO MARTE ACOSTA November 26, 2018 DO 1079 33398-001 Edi Fernando Morales November 26, 2018 US 1115 33414-000 Victor Arody Garcia Acacio November 26, 2018 DO 1079 33423-001 Francisco Morgan Marte Veras November 26, 2018 US 1112 33428-000 zhi Lu November 26, 2018 CN 1059 33430-000 Jose Dominguez November 26, 2018 US 1115 33432-000 zhi Lu November 26, 2018 CN 1059 33445-000 zhaochunxia chun zhao November 26, 2018 CN 1059 33454-000 qiaohong sun November 26, 2018 CN 1059 33458-000 Telexfree LLC November 26, 2018 US 1120 33462-000 elminda reyes reyes November 26, 2018 DO 1079 33471-000 heng li wang November 26, 2018 CN 1059 33479-000 kun liu November 26, 2018 CN 1059 33481-000 Grazia Lofano November 26, 2018 IT 1096

Page 64 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 33486-000 nan jiang November 26, 2018 CN 1059 33493-000 yaguang Tang November 26, 2018 CN 1059 33531-000 wei Pan November 26, 2018 CN 1059 33535-000 yeni pacheco sirete November 26, 2018 DO 1079 33537-000 shudong Pan November 26, 2018 CN 1059 33547-000 Nhamo Billy Chiwerengo November 26, 2018 TZ 1108 33558-000 angelo beltre November 26, 2018 DO 1079 33559-000 maria rodrigues November 26, 2018 PT 1103 33608-000 yenelky jimenez hernandez November 26, 2018 DO 1079 33620-000 adrian paredes mejia November 26, 2018 DO 1079 33625-000 Criseyda Estela Dortalina November 26, 2018 US 1118 33657-000 Thiago Guimaraes Dudas November 26, 2018 US 1112 33731-000 maximo antonio peña canario November 26, 2018 DO 1079 33736-000 telexfree November 26, 2018 CN 1059 33760-000 mayrenton gonzalez de la rosa November 26, 2018 DO 1079 33774-000 telexfree November 26, 2018 CN 1059 33775-001 Felian Manuel Santos November 26, 2018 DO 1079 33791-000 Luisana Maria Terrero November 26, 2018 DO 1079 33816-000 telexfree WEI NAN CHEN November 26, 2018 TW 1108 33831-000 ana cristina Gonzalez rosa November 26, 2018 DO 1079 33834-000 Yemelyan Boris Sichkin November 26, 2018 US 1118 33835-000 Teodoro Perez November 26, 2018 DO 1079 33842-000 fabio santos November 26, 2018 PT 1103 33850-000 MARINO BELEN MARINO BELEN BELEN November 26, 2018 DO 1079 33904-000 wu jun zhang November 26, 2018 CN 1059 33910-000 ya qi xu November 26, 2018 CN 1059 33928-000 CLAUDINA ITAMAR POMA GUAMAN November 26, 2018 EC 1092 33934-000 Sharon Suzanne Peterson November 26, 2018 US 1111 33940-000 Ely Moya acevedo November 26, 2018 DO 1079 33945-000 Telexfree November 26, 2018 US 1115 33962-000 Afsanneeh Sujeidy Mena November 26, 2018 DO 1079 33973-001 Daniel P Viana November 26, 2018 US 1115 33988-000 Yemelyan Sichkin November 26, 2018 US 1118 34003-000 Ocsagna Marleny Mena Sosa November 26, 2018 DO 1079 34023-000 telexfree November 26, 2018 CN 1059 34025-000 Lourdes Diaz Concepcion November 26, 2018 DO 1079 34030-000 telexfree November 26, 2018 CN 1059 34032-000 telexfree November 26, 2018 CN 1059 34035-000 Fernando Arias Salas November 26, 2018 CR 1073 34037-000 telexfree November 26, 2018 CN 1059 34038-000 Ana Yency Araya Jimenez November 26, 2018 CR 1073 34047-000 Hector Rene Revelo November 26, 2018 SV 1094 34051-000 clara miguel rafael November 26, 2018 US 1117 34056-000 Everilda Quevedo November 26, 2018 US 1115 34064-001 kevin keyners alvez bello November 26, 2018 BO 1050 34073-000 cristina ccanaza de huanca November 26, 2018 PE 1100 34075-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34076-000 dong ji chen November 26, 2018 CN 1059 34080-000 dong ji chen November 26, 2018 CN 1059 34082-000 dong ji chen November 26, 2018 CN 1059 34083-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34093-000 dong ji chen November 26, 2018 CN 1059 34099-000 Liang-Chih Huang November 26, 2018 ZA 1106 34101-000 dong ji chen November 26, 2018 CN 1059

Page 65 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 34102-000 dong ji chen November 26, 2018 CN 1059 34108-000 dong ji chen November 26, 2018 CN 1059 34115-000 li Wang November 26, 2018 CN 1059 34116-000 he chun sun November 26, 2018 CN 1059 34120-000 dongmei han November 26, 2018 CN 1059 34124-000 li Wang November 26, 2018 CN 1059 34125-000 dong ji chen November 26, 2018 CN 1059 34130-000 he chun sun November 26, 2018 CN 1059 34133-000 li Wang November 26, 2018 CN 1059 34134-000 dong ji chen November 26, 2018 CN 1059 34138-000 li Wang November 26, 2018 CN 1059 34140-000 li Wang November 26, 2018 CN 1059 34141-000 ANGELO DRAGO November 26, 2018 IT 1096 34144-000 Linqing Zhang November 26, 2018 CN 1059 34147-000 zhen gui zhao November 26, 2018 CN 1059 34152-000 he chun sun November 26, 2018 CN 1059 34158-000 yizeng yi zeng November 26, 2018 CN 1059 34170-000 Norberto none Celestino November 26, 2018 US 1118 34172-000 Manuel Orlando Rodriguez cedeno November 26, 2018 DO 1079 34183-000 Francisco javier castano moreno November 26, 2018 CO 1071 34190-000 Sufian Asif November 26, 2018 PK 1099 34212-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34213-000 Alexis A Peguero November 26, 2018 US 1114 34215-000 MING FAI AU November 26, 2018 HK 1095 34218-000 MING FAI AU November 26, 2018 HK 1095 34220-002 Esmelis Carolina Brito November 26, 2018 DO 1079 34224-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34229-000 ana paula rodrigues gomes November 26, 2018 PT 1103 34233-001 telexfree llc November 26, 2018 DE 1094 34236-000 JOSE MANUEL LOGRONO November 26, 2018 ES 1106 34247-000 MIRIAN ESTHELLA CERON ORDONEZ November 26, 2018 CO 1071 34256-000 Israel Portes November 26, 2018 DO 1079 34272-000 Mariela Baez Aguilar November 26, 2018 PY 1099 34282-000 Aurelio Baez Gonzalez November 26, 2018 PY 1099 34283-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34292-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34298-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34300-000 Haward Erinkson Torres Bueno November 26, 2018 DO 1079 34303-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34309-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34316-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34321-000 JORGE LUIS RODRIGUEZ MENENDEZ November 26, 2018 PE 1100 34325-000 telexfree November 26, 2018 US 1115 34326-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 34331-000 ROSA MARIA SANCHEZ GOMEZ November 26, 2018 CO 1071 34346-000 telexfree November 26, 2018 CN 1059 34352-000 ROSSINA DEL CARMEN DELGADO LIZA November 26, 2018 PE 1100 34356-000 AILTON AUGUSTO PROENCA November 26, 2018 BR 1051 34372-000 telexfree November 26, 2018 CN 1059 34376-000 guo cheng wang November 26, 2018 CN 1059 34378-000 guo cheng wang November 26, 2018 CN 1059 34388-000 yan shou song November 26, 2018 CN 1059 34391-000 telexfree November 26, 2018 CN 1059 34393-000 ping li zhao November 26, 2018 CN 1059

Page 66 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 34398-000 telexfree November 26, 2018 CN 1059 34403-000 li Wang November 26, 2018 CN 1059 34415-000 telexfree November 26, 2018 CN 1059 34419-000 Sandra Cicilllia Gondowidjojo November 26, 2018 ID 1095 34420-000 telexfree November 26, 2018 CN 1059 34421-000 Ana Patricia Salmeron de Pereira November 26, 2018 AU 1050 34424-000 telexfree November 26, 2018 CN 1059 34426-000 xiang dong yang November 26, 2018 CN 1059 34427-000 xin yang November 26, 2018 CN 1059 34428-000 telexfree November 26, 2018 CN 1059 34435-000 qing chang li November 26, 2018 CN 1059 34439-000 telexfree November 26, 2018 CN 1059 34440-000 suyao zhong November 26, 2018 CN 1059 34442-000 chun yan yin November 26, 2018 CN 1059 34445-000 suyao zhong November 26, 2018 CN 1059 34447-000 jie ding November 26, 2018 CN 1059 34448-000 enyu zhang November 26, 2018 CN 1059 34452-000 telexfree November 26, 2018 CN 1059 34453-000 mei xiao wang November 26, 2018 CN 1059 34456-000 Zhamash Alimovna Tulebayeva November 26, 2018 KZ 1097 34463-000 EMMA CONCEPCION ORINO BAUTISTA November 26, 2018 US 1111 34469-000 mingqiang Le 008618283550889 008618283550889 November 26, 2018 CN 1059 34471-000 ying hong sun November 26, 2018 CN 1059 34473-000 telexfree November 26, 2018 CN 1059 34474-000 rong gui wang November 26, 2018 CN 1059 34477-000 telexfree November 26, 2018 CN 1059 34489-000 Tommaso Bordone November 26, 2018 IT 1096 34492-000 wei zhen dong November 26, 2018 CN 1059 34513-000 Kamsoboy Ijeoma Ejindu November 26, 2018 ET 1094 34514-000 Kamsoboy Ijeoma Ejindu November 26, 2018 ET 1094 34518-000 abigail Uche Ubeh November 26, 2018 ET 1094 34520-000 livinus Livinus Ani November 26, 2018 ET 1094 34536-000 Larisa Vovdenko November 26, 2018 RU 1105 34539-000 livinus Ani November 26, 2018 ET 1094 34540-000 lohitha November 26, 2018 IN 1095 34545-000 Kingsley Nwankwo November 26, 2018 ET 1094 34547-000 kingsley Ani November 26, 2018 ET 1094 34577-000 BENEDICT CHIDEBERE UGWUEDE November 26, 2018 NG 1099 34598-000 Yuchun Liu November 26, 2018 CN 1059 34607-000 ALTAGRACIA TAVERAS November 26, 2018 US 1118 34610-000 Almaz Toktasynovich Rakhimov November 26, 2018 KZ 1097 34614-000 Roza Tolepbergenovna Rakhimova November 26, 2018 KZ 1097 34665-000 Marina Acta November 26, 2018 DO 1079 34686-000 Altagracia Taveras November 26, 2018 US 1118 34706-000 Fernando Rafael Dominguez November 26, 2018 PR 1119 34711-000 Migena Stefo November 26, 2018 US 1115 34717-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 34721-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 34727-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 34730-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 34732-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 34745-000 Alejandra Beatriz Mazariego de Martinez November 26, 2018 SV 1094 34749-000 junior manuel Peña nolasco November 26, 2018 DO 1079 34752-000 Sheu Lee Siow November 26, 2018 GB 1110

Page 67 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 34792-000 Kelfri Munñoz Gonzalez November 26, 2018 DO 1079 34822-000 Nelson Noe Leguizamon November 26, 2018 CO 1071 34827-000 letty natali guerrero November 26, 2018 DO 1079 34838-000 telexfree November 26, 2018 CN 1059 34850-000 Eliza Martin Ablang November 26, 2018 US 1111 34873-000 Argelis Munoz November 26, 2018 DO 1079 34888-000 YUchun Liu November 26, 2018 CN 1059 34896-000 Argelis Munoz November 26, 2018 DO 1079 34908-000 domingo antonio Varela Pacheco November 26, 2018 DO 1079 34914-000 guohui kang November 26, 2018 CN 1059 34926-000 Ramiro de jesus Pulgarin Marin November 26, 2018 DO 1079 34927-000 Saltanat Altybayeva November 26, 2018 KZ 1097 34935-000 ru xiao dong November 26, 2018 CN 1059 34936-000 Nadezhda Chsherbina November 26, 2018 KZ 1097 34938-000 Saniya Myrzakhmetova November 26, 2018 KZ 1097 34940-000 Salima Kozbakova November 26, 2018 KZ 1097 34945-000 Igor Kossenko November 26, 2018 KZ 1097 34948-000 Lyudmila Lebedeva November 26, 2018 KZ 1097 34955-000 jing shou song November 26, 2018 CN 1059 34958-000 yun jing he November 26, 2018 CN 1059 34969-000 hong Yan November 26, 2018 CN 1059 34973-000 Kamsoboy November 26, 2018 ET 1094 34975-000 uchefidel November 26, 2018 ET 1094 34978-000 hong xiao shan November 26, 2018 CN 1059 34980-000 chisompraise November 26, 2018 ET 1094 34984-000 austinpraise November 26, 2018 ET 1094 34985-000 judec November 26, 2018 ET 1094 34991-000 guo qing li November 26, 2018 CN 1059 34995-000 kizitoreal November 26, 2018 ET 1094 34997-000 li chen November 26, 2018 CN 1059 34998-000 qin xiao wang November 26, 2018 CN 1059 35023-000 Wagner da Silva Santana November 26, 2018 BR 1051 35045-000 yanire dominguez mota November 26, 2018 DO 1079 35082-000 Vincenzo Luca Volo November 26, 2018 IT 1096 35091-000 GIUSEPPE CAPALDO November 26, 2018 IT 1096 35104-000 GIUSEPPE BOVA November 26, 2018 IT 1096 35142-000 Joao Massolari Eduardo November 26, 2018 NO 1099 35155-000 vovka001 November 26, 2018 RU 1105 35156-000 Frank Leo November 26, 2018 US 1118 35166-000 Jose Marcelino Michel November 26, 2018 DO 1079 35180-000 juan francisco suarez November 26, 2018 DO 1079 35206-000 clarice pohl November 26, 2018 ES 1106 35221-000 MARIA OLFA NERY NARANJO November 26, 2018 CO 1071 35268-000 telexfreet November 26, 2018 CN 1060 35269-000 ALEX RAMOS November 26, 2018 US 1115 35294-000 washington carles rodrigo sousa santos November 26, 2018 ES 1106 35350-000 Monica Barcelos Moreira November 26, 2018 BR 1051 35352-000 Luiz Fernando Garrafiel November 26, 2018 BR 1051 35355-000 Monica Barcelos Soares Moreira November 26, 2018 BR 1051 35367-000 jose cueba November 26, 2018 DO 1079 35381-000 ziliang Zhou November 26, 2018 CN 1060 35385-000 dapeng Liu November 26, 2018 CN 1060 35387-000 nicolas garcia cruz November 26, 2018 US 1117 35395-000 ventura de leon cruz November 26, 2018 DO 1079

Page 68 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 35409-000 telexfree November 26, 2018 CN 1060 35415-000 telexfree November 26, 2018 CN 1060 35416-000 Abdoulaye Diallo November 26, 2018 US 1118 35417-000 hong xiao shan November 26, 2018 CN 1060 35434-000 zongqi zongqi November 26, 2018 CN 1060 35436-000 telexfree November 26, 2018 CN 1060 35442-000 alvaro eugenio valle arcella November 26, 2018 PE 1100 35443-000 zongqi Lang November 26, 2018 CN 1060 35448-000 Pamela Yaritza Peñafiel Rosero November 26, 2018 EC 1092 35452-000 Obinna Nnabueze November 26, 2018 ET 1094 35453-000 yaguang Tang November 26, 2018 CN 1060 35457-000 NINA EBI AGBONLAHOR November 26, 2018 NG 1099 35460-000 Zimuzo Obidi November 26, 2018 ET 1094 35504-000 Fei Teng November 26, 2018 CN 1060 35526-000 telexfree November 26, 2018 BY 1050 35538-000 Julia Palmira Brooks November 26, 2018 ZA 1106 35541-000 Julia Brooks November 26, 2018 ZA 1106 35547-000 abigail Uche Ubeh November 26, 2018 ET 1094 35555-000 Yiseidy Cruz Silvestre November 26, 2018 DO 1079 35557-000 VADZIM LEANOVICH November 26, 2018 BY 1050 35562-000 Tommaso Costantino November 26, 2018 IT 1096 35568-000 chibuikepraise Chibuike Ugokwe November 26, 2018 ET 1094 35570-000 chinwendu ugokwe November 26, 2018 ET 1094 35572-000 vovka001 November 26, 2018 RU 1105 35574-000 zimuzo obidi November 26, 2018 ET 1094 35575-000 jose cueba November 26, 2018 DO 1079 35576-000 xiujuan Wang November 26, 2018 CN 1060 35590-000 zhongquan Song November 26, 2018 CN 1060 35594-000 Edgar A Aguirre November 26, 2018 US 1115 35606-000 ubehemeka emeka ubeh November 26, 2018 ET 1094 35619-000 joelma cristiane de mattos November 26, 2018 US 1114 35636-000 RUBEN DARIO ANDRIS FRANCISCO November 26, 2018 DO 1079 35672-000 alvaro eugenio valle arcella November 26, 2018 PE 1100 35674-000 Juan Rafael Olivo November 26, 2018 US 1119 35675-000 genaro andres taveras molina November 26, 2018 DO 1079 35688-000 Jose Zorrilla November 26, 2018 US 1112 35722-000 Sarah Baez Garcia Baez Garcia November 26, 2018 DO 1079 35754-000 Maria Herrera November 26, 2018 US 1112 35760-000 ShuYu Zhou November 26, 2018 CA 1053 35786-000 orgin1973 November 26, 2018 RU 1105 35795-001 Miguel Ramon Paulino Lamar November 26, 2018 DO 1079 35817-000 chuan Du November 26, 2018 CN 1060 35866-000 nicolas garcias cruz November 26, 2018 US 1117 35883-000 James Smith November 26, 2018 US 1114 35887-000 li mei liu November 26, 2018 CN 1060 35891-000 feng jing wang November 26, 2018 CN 1060 35911-000 kamsoboy Ijeoma Ejindu November 26, 2018 ET 1094 35912-000 uchefidel November 26, 2018 ET 1094 35914-000 chisompraise November 26, 2018 ET 1094 35915-000 xianying Liu November 26, 2018 CN 1060 35916-000 livinus Ani November 26, 2018 ET 1094 35937-000 li wang November 26, 2018 CN 1060 35940-000 i wang November 26, 2018 CN 1060 35943-000 fenmei wang November 26, 2018 CN 1060

Page 69 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 35946-000 li wang November 26, 2018 CN 1060 35947-000 li wang November 26, 2018 CN 1060 35950-000 li wang November 26, 2018 CN 1060 35952-000 Eduin francisco Valdez Martinez November 26, 2018 US 1118 35953-000 li wang November 26, 2018 CN 1060 35954-000 li wang November 26, 2018 CN 1060 35959-000 li wang November 26, 2018 CN 1060 35960-000 li wang November 26, 2018 CN 1060 35961-000 qin ren guan November 26, 2018 CN 1060 35962-000 li wang November 26, 2018 CN 1060 35968-000 fenmei wang November 26, 2018 CN 1060 35973-000 fenmei wang November 26, 2018 CN 1060 35974-000 fenmei wang November 26, 2018 CN 1060 35975-000 fenmei wang November 26, 2018 CN 1060 35977-000 fenmei wang November 26, 2018 CN 1060 35979-000 Simone De Florio November 26, 2018 IT 1096 35994-000 nwankwo November 26, 2018 ET 1094 36015-000 li chun ji November 26, 2018 CN 1060 36039-001 Maria Cristina Herrero Cerro November 26, 2018 ES 1106 36050-000 xinhui Huang November 26, 2018 CN 1060 36057-000 zhengqun Chen November 26, 2018 CN 1060 36073-000 LUZ ALEXANDRA GUAMAN PADILLA November 26, 2018 EC 1092 36089-000 LUZ ROMELIA MALLA PADILLA November 26, 2018 EC 1092 36117-000 jonny vidal arancibia November 26, 2018 BO 1050 36129-000 VIVIAN November 26, 2018 US 1118 36147-000 JUAN HUMBERTO MERCEDES GONZALEZ November 26, 2018 DO 1079 36151-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 36155-001 Rafael Leonidas Duverge November 26, 2018 DO 1079 36162-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 36166-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 36172-000 Rafael Leonidas Duverge November 26, 2018 DO 1079 36187-000 telexfree November 26, 2018 BY 1050 36233-000 Juan Daniel Castillo Bautista November 26, 2018 DO 1079 36246-000 ALBA LUCIA SALAZAR GIRALDO November 26, 2018 CO 1071 36272-000 zhaochunxia chun zhao November 26, 2018 CN 1060 36300-000 maria paulino arias November 26, 2018 DO 1079 36320-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 36340-000 criseyda estela Dortalina November 26, 2018 US 1118 36346-000 carmen feliz ramirez November 26, 2018 US 1118 36352-000 telexfree November 26, 2018 BY 1050 36354-000 telexfree November 26, 2018 BY 1050 36355-000 qi yong Miao November 26, 2018 CN 1060 36356-000 liping fu November 26, 2018 CN 1060 36365-000 YUK KEUNG LAI November 26, 2018 HK 1095 36366-000 feng yu Yuan November 26, 2018 CN 1060 36367-000 lan gui ning November 26, 2018 CN 1060 36368-000 telexfree November 26, 2018 BY 1050 36369-000 qing yan Miao November 26, 2018 CN 1060 36376-000 SIU WAI WU November 26, 2018 HK 1095 36377-000 suqin Li November 26, 2018 CN 1060 36385-000 hang Li November 26, 2018 CN 1060 36391-000 Andrew Kiyemba Nsibuka November 26, 2018 UG 1109 36394-000 ning Dong November 26, 2018 CN 1060 36397-000 ning Dong November 26, 2018 CN 1060

Page 70 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 36402-000 zhihua dong November 26, 2018 CN 1060 36409-000 wei Zhang November 26, 2018 CN 1060 36413-000 Carlos Enrique De Leon James November 26, 2018 DO 1079 36423-000 qiang Lu November 26, 2018 CN 1060 36425-000 xuefen He November 26, 2018 CN 1060 36426-000 xia Wang November 26, 2018 CN 1060 36427-000 Josefina Del Carmen Urena Espinal November 26, 2018 DO 1079 36432-000 ping yan Sun November 26, 2018 CN 1060 36446-000 HILDA CERECEDO GARCIA November 26, 2018 MX 1098 36447-000 RAUL SANDOVAL November 26, 2018 DO 1079 36465-000 BALOGUN ABIGAIL ABIOYE November 26, 2018 NG 1099 36468-000 MARTHA ROSARIO GONZALEZ November 26, 2018 DO 1080 36499-000 JUANA SILVESTRE JIMENEZ November 26, 2018 DO 1080 36541-000 Dagoberto Buezo Mencia November 26, 2018 US 1115 36544-000 William Domingo Abreu November 26, 2018 DO 1080 36551-000 josefina rodriguez November 26, 2018 US 1118 36562-000 TELEXFREE November 26, 2018 BR 1051 36565-000 Ramona Corona November 26, 2018 US 1118 36568-000 Julian Carrasco November 26, 2018 US 1117 36577-000 Ramona corona November 26, 2018 US 1118 36579-000 Ramona Corona November 26, 2018 US 1118 36588-000 ELSIDO RAMON RODRIGUEZ November 26, 2018 DO 1080 36591-000 cristina pilar munoz fernandez November 26, 2018 ES 1106 36629-000 ROSALBA RAMIREZ HENAO November 26, 2018 CO 1071 36652-000 Andy Javier Estevez November 26, 2018 US 1118 36661-000 Jose Rafael Cruz November 26, 2018 DO 1080 36702-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 36711-000 telexfree November 26, 2018 US 1118 36714-000 ignacia paulino fernandez November 26, 2018 DO 1080 36750-000 shuna shuna liu November 26, 2018 CN 1060 36761-000 na shu Liu November 26, 2018 CN 1060 36765-000 dong xue wang November 26, 2018 CN 1060 36767-000 PingJin Ping Jin November 26, 2018 CN 1060 36769-000 dawei Tang November 26, 2018 CN 1060 36772-000 linyan Zhang November 26, 2018 CN 1060 36774-000 MAN WAH MARIA LEE November 26, 2018 HK 1095 36790-000 Abidemi John Oyesile November 26, 2018 NG 1099 36801-000 jian Li November 26, 2018 CN 1060 36809-000 Diana Macovei November 26, 2018 IT 1096 36819-000 JOSE MARTIN MARTINEZ FERMIN November 26, 2018 DO 1080 36835-000 Dimas Castillo November 26, 2018 US 1118 36840-000 Ping Jin November 26, 2018 CN 1060 36851-000 RO TELLO JORGE QUITERIO November 26, 2018 DO 1080 36852-000 Ping Jin November 26, 2018 CN 1060 36858-000 CARMEN ALICIA ORTIZ GUTIERREZ November 26, 2018 DO 1080 36861-000 MARTINA JOSE FELICIANO November 26, 2018 DO 1080 36865-000 ROURMI ORTIZ TORIBIO November 26, 2018 DO 1080 36874-000 zhao juan November 26, 2018 CN 1060 36881-000 yu ping November 26, 2018 CN 1060 36899-000 HILDA RODRIGUEZ DE PINA November 26, 2018 DO 1080 36902-000 yu hua November 26, 2018 CN 1060 36904-000 Julio Antonio Suarez Castro November 26, 2018 DO 1080 36906-000 yu hua November 26, 2018 CN 1060 36913-000 dong ya November 26, 2018 CN 1060

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Claims Disallowed Pursuant to Second Notice 36920-000 Maria De Los Angeles Correa Osorio November 26, 2018 CO 1071 36968-000 Marie Joas November 26, 2018 US 1115 36977-001 ramon RODRIGUEZ November 26, 2018 DO 1080 36982-001 Nelson Vargas November 26, 2018 DO 1080 37016-000 Raphael Antonio Carpio Pacheco November 26, 2018 DO 1080 37040-000 zhijun dong November 26, 2018 CN 1060 37045-000 flavia de pena November 26, 2018 DO 1080 37057-000 Diego Rosario Castillo November 26, 2018 DO 1080 37073-000 ling chun Chen November 26, 2018 CN 1060 37081-000 cai xian Fang November 26, 2018 CN 1060 37088-000 yan Cheng November 26, 2018 CN 1060 37098-000 yan Cheng November 26, 2018 CN 1060 37125-000 dongmei Du November 26, 2018 CN 1060 37133-000 he chun sun November 26, 2018 CN 1060 37137-000 he chun sun November 26, 2018 CN 1060 37138-000 xue Sun November 26, 2018 CN 1060 37139-000 minghua Shen November 26, 2018 CN 1060 37140-000 xiu fang Zhang November 26, 2018 CN 1060 37143-000 yan Lu November 26, 2018 CN 1060 37144-000 tianru An November 26, 2018 CN 1060 37145-000 yan Lu November 26, 2018 CN 1060 37146-000 yan chun zheng November 26, 2018 CN 1060 37148-000 wenxiang Dong November 26, 2018 CN 1060 37149-000 li xiao zhang November 26, 2018 CN 1060 37150-000 yuan chun Zheng November 26, 2018 CN 1060 37151-000 li xiao zhao November 26, 2018 CN 1060 37161-000 long hai Sun November 26, 2018 CN 1060 37165-000 yan Lu November 26, 2018 CN 1060 37172-000 zhangfengying fengying zhangfengying November 26, 2018 CN 1060 37177-000 telexfree November 26, 2018 CN 1060 37198-000 dong ji chen November 26, 2018 CN 1060 37200-000 Roosevert Reyes November 26, 2018 DO 1080 37202-000 Jesus Alberto Paredes November 26, 2018 DO 1080 37207-000 Nikolay Sergeevich Duenenko November 26, 2018 UA 1109 37216-000 yunlong he November 26, 2018 CN 1060 37227-000 Ramon Alberto Valdez November 26, 2018 DO 1080 37231-000 jiancai chen November 26, 2018 CN 1060 37257-000 yunlong he November 26, 2018 CN 1060 37276-000 Anton Kruglov November 26, 2018 RU 1105 37296-001 carlos jose rodriguez November 26, 2018 DO 1080 37317-000 qianlun tan November 26, 2018 CN 1060 37323-000 Rosario Godinez November 26, 2018 US 1114 37338-000 RODOLFO GUSTAVO ROJAS SANABRIA November 26, 2018 PY 1099 37346-000 guohua weng November 26, 2018 CN 1060 37356-000 Yolanda Del Pilar Calderon Cabrera November 26, 2018 EC 1092 37381-000 Honglin Guo November 26, 2018 CN 1060 37423-000 hong yI Zhang November 26, 2018 CN 1060 37454-000 yunlon he November 26, 2018 CN 1060 37459-000 shuangbin dai November 26, 2018 CN 1060 37465-000 telexfree November 26, 2018 CN 1060 37478-000 qinghua dai November 26, 2018 CN 1060 37499-000 yi ge November 26, 2018 CN 1060 37501-000 ge November 26, 2018 CN 1060 37503-000 EDDY ANTONIA VENEGAS DE LA CRUZ November 26, 2018 ES 1106

Page 72 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 37504-000 guoping lv November 26, 2018 CN 1060 37508-000 shujing li November 26, 2018 CN 1060 37514-000 Alexander Sergeevich Durnenko November 26, 2018 UA 1109 37527-000 bao de lin November 26, 2018 CN 1060 37543-000 Rafael Llera November 26, 2018 US 1119 37544-000 Teodoro Antonio Perez November 26, 2018 DO 1080 37549-001 bienvenido MEJIA RUIZ November 26, 2018 DO 1080 37562-000 CARLOS ALBERTO QUISPE MAMANI November 26, 2018 BO 1050 37582-001 Wanda Esperanza Esperanza De Jesus Quezada November 26, 2018 DO 1080 37594-000 wendy pichardo castillo November 26, 2018 DO 1080 37635-000 Luis Alberto Lara November 26, 2018 DO 1080 37664-000 Elsa del Carmen Espinoza November 26, 2018 EC 1092 37703-001 Wanda Esperanza De Jesus Quezada November 26, 2018 DO 1080 37716-000 Carlos Arturo Amozurrutia November 26, 2018 US 1120 37741-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 37752-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 37754-000 chun yan chun November 26, 2018 HR 1073 37791-000 fen hui Tan November 26, 2018 CN 1060 37794-000 long hai yu November 26, 2018 CN 1060 37795-000 zhijun dong November 26, 2018 CN 1060 37816-000 zhu lian November 26, 2018 CN 1060 37822-000 Nick Kevin Coaguila Rodrigo November 26, 2018 PE 1100 37827-000 chang chen November 26, 2018 CN 1060 37834-000 junxiu Liu November 26, 2018 CN 1060 37835-000 xinhui Huang November 26, 2018 CN 1060 37843-000 xinhui Huang November 26, 2018 CN 1060 37848-000 xinhui Huang November 26, 2018 CN 1060 37872-000 Felix Espinoza Alfaro November 26, 2018 PE 1100 37876-000 da Wang November 26, 2018 CN 1060 37883-000 mohamed d barry November 26, 2018 US 1118 37885-000 junlang Cai November 26, 2018 CN 1060 37888-000 lihong Guo November 26, 2018 CN 1060 37899-000 telexfree November 26, 2018 CN 1060 37902-000 yun zhao Qun November 26, 2018 CN 1060 37903-000 qinghua dai November 26, 2018 CN 1060 37915-000 xiang shui Yu November 26, 2018 CN 1060 37916-000 cong cong Sun November 26, 2018 CN 1060 37917-000 jinfeng Yang November 26, 2018 CN 1060 37918-000 shui Yu November 26, 2018 CN 1060 37923-000 shuangbin dai November 26, 2018 CN 1060 37929-000 qinghua dai November 26, 2018 CN 1060 37933-000 guirong wang November 26, 2018 CN 1060 37934-000 suyao zhong November 26, 2018 CN 1060 37936-002 lijing geng geng November 26, 2018 CN 1060 37945-000 xia chen November 26, 2018 CN 1060 37947-000 suyao zhong November 26, 2018 CN 1060 37971-000 cai chang hu November 26, 2018 CN 1060 37986-000 mei lan zhang November 26, 2018 CN 1060 38006-000 bin wen Liu November 26, 2018 CN 1060 38013-000 lan mei zhang November 26, 2018 CN 1060 38021-000 gen yi cui November 26, 2018 CN 1060 38026-000 gen yi cui November 26, 2018 CN 1060 38032-000 gen yi cui November 26, 2018 CN 1060 38036-000 gen yi cui November 26, 2018 CN 1060

Page 73 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 38045-000 lan mei zhang November 26, 2018 CN 1060 38049-000 lan mei zhang November 26, 2018 CN 1060 38050-000 Isidra Salvador November 26, 2018 DO 1080 38060-000 lan mei zhang November 26, 2018 CN 1060 38072-000 Salvador Del Rosario November 26, 2018 DO 1080 38111-000 Diogenes Marcelino Grullon November 26, 2018 US 1117 38128-000 Anderson Andy Castillo Flores November 26, 2018 PE 1100 38143-000 Antonio Martinez November 26, 2018 US 1115 38148-000 María Luisa Reinoso Paulino November 26, 2018 DO 1080 38150-000 jose auguto antonio nafortt November 26, 2018 DO 1080 38169-000 WILSON URBANO MACAS ORDONEZ November 26, 2018 EC 1092 38187-000 Israel Melendez Hernandez November 26, 2018 PR 1119 38192-000 Kevin Deivis Rumay Castro November 26, 2018 PE 1100 38222-000 AQUILINO RODRIGUEZ November 26, 2018 DO 1080 38233-000 fengxia yang November 26, 2018 CN 1060 38254-000 telexfree November 26, 2018 US 1118 38256-000 MARIA EULALIA LIZANO November 26, 2018 VE 1110 38265-000 MIRIAM CONDORI MACHA November 26, 2018 PE 1100 38268-000 Luz Elena Ochoa De Saldarriaga November 26, 2018 CO 1071 38276-000 Telexfree LLC November 26, 2018 US 1118 38280-000 Francisco Javier Ramirez November 26, 2018 US 1118 38291-000 Adonis Francisco Camacho November 26, 2018 DO 1080 38330-000 adonis francisco camachoa November 26, 2018 DO 1080 38334-000 lijing geng geng November 26, 2018 CN 1060 38338-000 John Arturo Riera November 26, 2018 EC 1092 38348-000 Lucila Perez Guillen November 26, 2018 PE 1100 38354-000 FengWuLiu November 26, 2018 CN 1060 38366-000 FengWu Liu November 26, 2018 CN 1060 38368-000 Ping Chun Cheng November 26, 2018 HK 1095 38369-000 Feng Wu Liu November 26, 2018 CN 1060 38376-000 Ping Chun Cheng November 26, 2018 HK 1095 38381-000 ling dong tang November 26, 2018 CN 1060 38385-000 longzhou geng Geng November 26, 2018 CN 1060 38427-000 Feng Wu Liu November 26, 2018 CN 1060 38430-000 lili geng geng November 26, 2018 CN 1060 38439-000 Feng Wu Liu November 26, 2018 CN 1060 38467-000 bao bao yan November 26, 2018 CN 1060 38475-000 Graziela Renata Ferrigno November 26, 2018 IT 1096 38485-000 CRISTIAN RODRIGUEZ November 26, 2018 DO 1080 38502-000 ping rui xu November 26, 2018 CN 1060 38507-000 ping rui xu November 26, 2018 CN 1060 38515-000 LUIS JOSE COPLIN November 26, 2018 DO 1080 38517-000 EDWIN FABRICIO RIERA November 26, 2018 EC 1092 38558-000 luis abel felix king November 26, 2018 DO 1080 38566-000 Nick Kevin Coaguila Rodrigo November 26, 2018 PE 1100 38567-000 Elmer Danery Funez Espinal November 26, 2018 HN 1095 38569-000 patrice heriveaux November 26, 2018 US 1118 38570-000 Carmen Mariela Buele November 26, 2018 EC 1092 38581-000 Angelo Vinciguerra November 26, 2018 DO 1080 38627-000 Juan Carlos Martinez November 26, 2018 US 1111 38649-000 Fredy Alberto Sanchez November 26, 2018 SV 1094 38662-000 GUILLERMO ENRIQUE GONZALEZ November 26, 2018 VE 1110 38682-000 Julia Elizabeth Sanchez Carlos de Kanda November 26, 2018 PE 1100 38694-000 Eridania Ramirez Martinez November 26, 2018 DO 1080

Page 74 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 38715-000 Dahiana Brito November 26, 2018 DO 1080 38729-000 giusber erick quilla vizcarra November 26, 2018 PE 1100 38772-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 38778-000 yanmin zhang zhang November 26, 2018 CN 1060 38793-000 li yang yang November 26, 2018 CN 1060 38800-000 julio santiago November 26, 2018 US 1118 38812-000 flavia de pena November 26, 2018 DO 1080 38819-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 38825-000 suying liu November 26, 2018 CN 1060 38831-000 Angela R Ortiz November 26, 2018 US 1115 38838-000 mei hong liu November 26, 2018 CN 1060 38840-000 mei hong liu November 26, 2018 CN 1060 38841-000 mei hong liu November 26, 2018 CN 1060 38844-000 mei hong liu November 26, 2018 CN 1060 38846-000 wenjing Yan November 26, 2018 CN 1060 38847-000 mei hong liu November 26, 2018 CN 1060 38849-000 wenjing Yan November 26, 2018 CN 1060 38850-000 mei hong liu November 26, 2018 CN 1060 38852-000 mei hong liu November 26, 2018 CN 1060 38853-000 wenjing Yan November 26, 2018 CN 1060 38854-000 mei hong liu November 26, 2018 CN 1060 38855-000 wenjing Yan November 26, 2018 CN 1060 38857-000 mei hong liu November 26, 2018 CN 1060 38858-000 wenjing Yan November 26, 2018 CN 1060 38862-000 mei hong liu November 26, 2018 CN 1060 38866-000 bin Li November 26, 2018 CN 1060 38875-000 yun wan November 26, 2018 CN 1060 38883-000 Rauzan Akhmetova November 26, 2018 KZ 1097 38886-000 qi yun li November 26, 2018 CN 1060 38889-000 qi yun li November 26, 2018 CN 1060 38904-000 xiaobing Bing November 26, 2018 CN 1060 38928-000 Jose Teles Menezes November 26, 2018 PT 1103 38931-000 xia shu xu November 26, 2018 CN 1060 38937-000 xia shu xu November 26, 2018 CN 1060 38943-000 Andrei Borisovich Marmozau November 26, 2018 BY 1050 38949-000 zhi wei November 26, 2018 CN 1060 38950-000 Ina Nikolaevna Yakysh November 26, 2018 BY 1050 38958-000 Luis Nascimento Estreito November 26, 2018 PT 1103 38969-000 luis Nascimento Estreito November 26, 2018 PT 1103 38973-000 lin chang liu November 26, 2018 CN 1060 38981-000 Silveria Burgo Guzman November 26, 2018 DO 1080 38986-000 yang zheng November 26, 2018 CN 1060 38999-000 xing tian Han November 26, 2018 CN 1060 39005-000 JOSEFA BARRAZA November 26, 2018 US 1115 39042-000 ASKAR ZHUNDUBAYEV November 26, 2018 KZ 1097 39045-000 mingyang Jiao November 26, 2018 CN 1060 39047-000 MEIRAM ZHUNDUBAYEV November 26, 2018 KZ 1097 39051-000 guozhen zhao zhao November 26, 2018 CN 1060 39066-000 jiamiao Zhou November 26, 2018 CN 1060 39072-000 JULIUS IJEKEYE November 26, 2018 NG 1099 39074-000 jose francisco valdez tejeda November 26, 2018 CD 1073 39111-000 igor giraldez November 26, 2018 DO 1080 39113-000 charlies manuel javier November 26, 2018 DM 1073 39139-001 enrique urena November 26, 2018 US 1118

Page 75 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 39141-000 Andres Joseph November 26, 2018 DO 1080 39145-001 juan rodriguez November 26, 2018 US 1118 39183-000 RAMON ANTONIO CORTORREAL November 26, 2018 DO 1080 39184-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 39211-000 guoqing dong Dong November 26, 2018 CN 1060 39217-000 Fernando Nunez November 26, 2018 DO 1080 39226-000 hua jing Wang November 26, 2018 CN 1060 39230-000 xiu jing Wang November 26, 2018 CN 1060 39232-000 long jing Wang November 26, 2018 CN 1060 39234-000 li Wang November 26, 2018 CN 1060 39242-000 yanmin zhang Zhang November 26, 2018 CN 1060 39248-000 he chun sun November 26, 2018 CN 1060 39267-000 he chun sun November 26, 2018 CN 1060 39274-000 he chun sun November 26, 2018 CN 1060 39276-000 qiao November 26, 2018 CN 1060 39278-000 he chun sun November 26, 2018 CN 1060 39280-000 he chun sun November 26, 2018 CN 1060 39290-000 yubing yubing November 26, 2018 CN 1060 39291-000 he chun sun November 26, 2018 CN 1060 39294-000 yubing November 26, 2018 CN 1060 39302-000 yu November 26, 2018 CN 1060 39308-000 xiongbo wang November 26, 2018 CN 1060 39311-000 Xiongbo Wang November 26, 2018 CN 1060 39321-000 Xiong Wang November 26, 2018 CN 1060 39327-000 jinying yang yang November 26, 2018 CN 1060 39334-000 xiaoqing November 26, 2018 CN 1060 39337-000 xuxiaolong November 26, 2018 CN 1060 39341-000 longjunxiao November 26, 2018 CN 1060 39342-000 KUN LIU November 26, 2018 CN 1060 39344-000 longjunxiao November 26, 2018 CN 1060 39345-000 xiahaiyu November 26, 2018 CN 1060 39392-000 Guangfu Cao November 26, 2018 CN 1060 39394-000 Guangfu Cao November 26, 2018 CN 1060 39408-000 JABES MANUEL BAUTISTA November 26, 2018 DO 1080 39419-000 CARLOS EDUARDO DE ASSIS SILVA November 26, 2018 BR 1051 39425-000 Alessandro Siccardo November 26, 2018 IT 1096 39431-000 Daniela Siccardo November 26, 2018 IT 1096 39439-000 carlos enrique sosa olea November 26, 2018 DO 1080 39462-000 veronica dominguez tejada November 26, 2018 PR 1119 39481-000 Rosa E Del Carmen Castillo November 26, 2018 US 1118 39509-000 Pietrina Tamponi November 26, 2018 IT 1096 39511-000 eligio amado rodriguez November 26, 2018 DO 1080 39513-000 Pietrina Tamponi November 26, 2018 IT 1096 39518-000 Pietrina Tamponi November 26, 2018 IT 1096 39522-000 Pietrina Tamponi November 26, 2018 IT 1096 39526-000 Pietrina Tamponi November 26, 2018 IT 1096 39586-000 Consuelo Sanchez November 26, 2018 DO 1080 39593-000 Sandro Gutierrez November 26, 2018 US 1118 39613-000 Zaida Vianela Pinales Beltre November 26, 2018 DO 1080 39621-000 yong Wang November 26, 2018 CN 1060 39629-000 lihua Chen November 26, 2018 CN 1060 39643-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 39666-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 39670-000 yankun geng geng November 26, 2018 CN 1060

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Claims Disallowed Pursuant to Second Notice 39682-000 Beatriz Olivia Restrepo Mejia November 26, 2018 CO 1071 39685-000 Nicole Danier November 26, 2018 US 1115 39687-000 he chun sun November 26, 2018 CN 1060 39699-000 he chun sun November 26, 2018 CN 1060 39718-000 PING WANG November 26, 2018 CN 1060 39756-000 Michela cavaleri November 26, 2018 IT 1096 39786-000 dong jin fu November 26, 2018 CN 1060 39788-000 jijun Lv November 26, 2018 CN 1060 39789-000 dong jin fu November 26, 2018 CN 1060 39794-000 dong jin fu November 26, 2018 CN 1060 39796-000 dong jin fu November 26, 2018 CN 1060 39801-000 jing zhang zhang November 26, 2018 CN 1060 39816-000 li yan Dong November 26, 2018 CN 1060 39817-000 Merbi Guerrero Rodriguez November 26, 2018 DO 1080 39825-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 39827-000 qin xiu Lv November 26, 2018 CN 1060 39829-000 lin cui bin November 26, 2018 CN 1060 39837-000 lin cui bin November 26, 2018 CN 1060 39841-000 lin cui bin November 26, 2018 CN 1061 39844-000 lin cui bin November 26, 2018 CN 1061 39861-000 Renato Fernandes de morais November 26, 2018 BR 1051 39862-000 Marelyn Lucy Pilco Coa November 26, 2018 PE 1100 39865-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 39905-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 39915-000 Hicham Sami AGUAOUZ November 26, 2018 US 1115 39917-000 Maria Conceicao Gourgel November 26, 2018 PT 1103 39932-000 Maria Rosalba Diaz Henriquez November 26, 2018 DO 1080 39963-000 Rafael Leonidas Duverge November 26, 2018 DO 1080 39965-000 ronaldo fernandes morais November 26, 2018 BR 1051 39973-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 39979-000 ramon emilio santos November 26, 2018 DO 1080 39981-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 39996-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 40013-000 Yu Deng November 26, 2018 CN 1061 40019-000 zuofeng zhang November 26, 2018 CN 1061 40022-000 qin rong you November 26, 2018 CN 1061 40046-000 lin cui bin November 26, 2018 CN 1061 40047-000 Chun See November 26, 2018 US 1111 40053-000 fenmei wang November 26, 2018 CN 1061 40060-000 hai Sun November 26, 2018 CN 1061 40066-000 fenmei wang November 26, 2018 CN 1061 40068-000 fenmei wang November 26, 2018 CN 1061 40097-000 yu li zhou November 26, 2018 CN 1061 40106-000 yu li zhou November 26, 2018 CN 1061 40107-001 DIEGO AVAREZ FALCON November 26, 2018 ES 1106 40111-000 yu li zhou November 26, 2018 CN 1061 40113-000 yu li zhou November 26, 2018 CN 1061 40114-000 yu li zhou November 26, 2018 CN 1061 40119-000 yu li zhou November 26, 2018 CN 1061 40125-000 Luis Nascimento do Estreito November 26, 2018 PT 1103 40170-000 gui qiao Fan November 26, 2018 CN 1061 40191-000 Manuel Emilio Bermudez November 26, 2018 DO 1080 40203-000 Jose Teles Menezes November 26, 2018 PT 1103 40205-000 Jose Teles Menezes November 26, 2018 PT 1103

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Claims Disallowed Pursuant to Second Notice 40220-000 Jose Teles de Menezes November 26, 2018 PT 1103 40263-000 Eucario De Jesus Betancur Betancur November 26, 2018 CO 1071 40301-000 yen lopez November 26, 2018 US 1118 40313-000 FELIX RAFAEL LIZARDO November 26, 2018 DO 1080 40315-000 yen lopez November 26, 2018 US 1118 40323-000 zhaochunxia chun zhao November 26, 2018 CN 1061 40328-000 ELIZABETH ALEXANDRA CABRERA November 26, 2018 DO 1080 40335-000 joan leonel manon encarnacion November 26, 2018 DO 1080 40340-000 irene paredes November 26, 2018 US 1118 40344-000 irene paredes November 26, 2018 US 1118 40348-000 irene paredes November 26, 2018 US 1118 40354-000 irene paredes November 26, 2018 US 1118 40360-000 irene paredes November 26, 2018 US 1118 40365-000 jing xiao November 26, 2018 CN 1061 40366-000 irene paredes November 26, 2018 US 1118 40367-000 Eury alexander maria November 26, 2018 DO 1080 40382-000 ping Sun November 26, 2018 CN 1061 40393-000 jiao Xue November 26, 2018 CN 1061 40398-000 SHI JIE LI November 26, 2018 TW 1108 40408-000 engels ureña November 26, 2018 DO 1080 40412-000 qing li November 26, 2018 CN 1061 40413-000 yan shu Li November 26, 2018 CN 1061 40434-000 Ada Marino November 26, 2018 IT 1096 40439-000 yu li zhou November 26, 2018 CN 1061 40443-000 yu li zhou November 26, 2018 CN 1061 40449-000 yu li zhou November 26, 2018 CN 1061 40450-000 AiPing Deng November 26, 2018 CN 1061 40452-000 yu li zhou November 26, 2018 CN 1061 40454-000 yu li zhou November 26, 2018 CN 1061 40457-000 yu li zhou November 26, 2018 CN 1061 40462-000 yu li zhou November 26, 2018 CN 1061 40464-000 peng hua hua November 26, 2018 CN 1061 40469-000 yu li zhou November 26, 2018 CN 1061 40470-000 yu li zhou November 26, 2018 CN 1061 40475-000 yu li zhou November 26, 2018 CN 1061 40476-000 zijuan hu November 26, 2018 CN 1061 40481-000 yu li zhou November 26, 2018 CN 1061 40484-000 yu li zhou November 26, 2018 CN 1061 40486-000 yu li zhou November 26, 2018 CN 1061 40489-000 yu li zhou November 26, 2018 CN 1061 40491-000 yu li zhou November 26, 2018 CN 1061 40505-000 hua shao chen November 26, 2018 CN 1061 40512-000 bin lu lu November 26, 2018 CN 1061 40522-000 ding yi qin November 26, 2018 CN 1061 40523-000 hua shao chen November 26, 2018 CN 1061 40526-000 ding yi qin November 26, 2018 CN 1061 40533-000 hua shao chen November 26, 2018 CN 1061 40535-000 Gianluca Baseggio November 26, 2018 IT 1096 40537-000 bo li li November 26, 2018 CN 1061 40545-000 lian feng Li November 26, 2018 CN 1061 40582-000 Emanuele Cellauro November 26, 2018 IT 1096 40584-000 lin cui bin November 26, 2018 CN 1061 40589-000 lin cui bin November 26, 2018 CN 1061 40597-000 lin cui bin November 26, 2018 CN 1061

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Claims Disallowed Pursuant to Second Notice 40598-001 Marcio Cavalcanti Leal November 26, 2018 BR 1051 40603-000 Pedro Miguel Chevalier November 26, 2018 DO 1080 40605-000 marlon sebastian sampedro guaygua November 26, 2018 GB 1110 40623-000 victor hugo sampedro medina November 26, 2018 GB 1110 40626-000 victor hugo Sampedro medina November 26, 2018 GB 1110 40635-000 carmen sarabia molina November 26, 2018 GB 1110 40637-000 julio cesar espin pruna November 26, 2018 GB 1110 40652-000 Ramona Gamarra Escobar November 26, 2018 PY 1099 40658-000 Cesar javier manzano Rodriguez November 26, 2018 DO 1080 40730-000 Edgar Marcelo Salas November 26, 2018 EC 1092 40733-000 MIGUELINA SUERO MORETA November 26, 2018 DO 1080 40740-000 Martha Unice Nunez November 26, 2018 DO 1080 40742-000 James Denis Onyinge November 26, 2018 UG 1109 40764-000 Jonairys Gardenia Morales Florentino November 26, 2018 DO 1080 40766-000 Jonairys Gardenia Morales Florentino November 26, 2018 DO 1080 40772-000 Martha Unice Nunez November 26, 2018 DO 1080 40775-000 Belkis Caban November 26, 2018 US 1115 40793-000 miguel fernandez November 26, 2018 US 1118 40797-000 miguel fernandez November 26, 2018 US 1118 40801-000 miguel fernandez November 26, 2018 US 1118 40814-000 Jabnia Guerrero November 26, 2018 DO 1080 40825-000 kelvyn martinez batista November 26, 2018 DO 1080 40826-000 aris cristina Bastardo November 26, 2018 DO 1080 40865-000 yefry montesino de la cruz November 26, 2018 DO 1080 40890-000 Francisca Ortega Castillo November 26, 2018 DO 1080 40899-000 Telexfree November 26, 2018 DO 1080 40911-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 40927-000 Vapsi J Tohala November 26, 2018 US 1120 40934-000 MeiHua Sang November 26, 2018 CN 1061 40948-000 yanhua liu liu November 26, 2018 CN 1061 40949-000 Mario De Jesus Tirado November 26, 2018 CO 1071 40964-000 wang qi mo November 26, 2018 CN 1061 40966-000 wang qi mo November 26, 2018 CN 1061 40978-000 wang qi ze November 26, 2018 CN 1061 40980-000 wang qi ze November 26, 2018 CN 1061 40986-000 yuhua liu November 26, 2018 CN 1061 40992-000 nadezhda plakhotnikova November 26, 2018 KZ 1097 40993-000 SHIH YAO WANG November 26, 2018 TW 1108 41005-000 lirong bao bao November 26, 2018 CN 1061 41022-000 Giovanni Franco Pisu November 26, 2018 IT 1096 41032-000 liping Wang November 26, 2018 CN 1061 41043-000 Anthony Di Giulio November 26, 2018 IT 1096 41046-000 MICHELA CAVALERI CAVALERI November 26, 2018 IT 1096 41051-000 ping Sun November 26, 2018 CN 1061 41058-000 duancui Pan November 26, 2018 CN 1061 41089-000 MCHELA CAVALERI CAVALERI November 26, 2018 IT 1096 41093-000 ruddy Antonio Cerda November 26, 2018 DO 1080 41099-000 lai sheung cheung November 26, 2018 HK 1095 41104-000 Ruddy Antonio Cerda November 26, 2018 DO 1080 41105-000 David Esteve Navarro November 26, 2018 ES 1106 41119-000 lichun zhou zhou November 26, 2018 CN 1061 41122-000 gui chun zhang November 26, 2018 CN 1061 41138-000 JAVIER NUNEZ November 26, 2018 DO 1080 41141-000 Franklin Lessa Da Conceição Melo November 26, 2018 JP 1097

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Claims Disallowed Pursuant to Second Notice 41164-000 Giuseppe Antonio Fazio November 26, 2018 IT 1096 41165-000 Adriam Miguel Del Orbe Vargas November 26, 2018 US 1118 41166-000 Elena Di Mella November 26, 2018 IT 1096 41173-000 INES MILADY GOMEZ BELEN November 26, 2018 DO 1080 41177-000 Nita Norazean Jamnu November 26, 2018 MY 1098 41205-000 Wanilson S Andrade November 26, 2018 US 1114 41209-000 Spencer Douglas Alvey November 26, 2018 US 1111 41230-000 cristian abreu echavarria November 26, 2018 DO 1080 41236-000 Alison Turibio Rocha November 26, 2018 BR 1051 41246-000 Maria Rosaura Rodriguez November 26, 2018 DO 1080 41250-000 Victor Manuel Capa November 26, 2018 EC 1092 41269-000 Carlos Alberto Ferreira November 26, 2018 PT 1103 41271-000 Juan carlos Toledo Del Rosario November 26, 2018 US 1118 41292-000 Sefora Di Dio November 26, 2018 IT 1096 41307-000 Yolanda Maria Cepeda Rosario November 26, 2018 DO 1080 41311-001 julio del rosario November 26, 2018 US 1118 41336-000 Yessenia Balan November 26, 2018 US 1120 41341-000 dignora cedeno paulino November 26, 2018 DO 1080 41372-000 johnny yeng YANG November 26, 2018 US 1111 41386-000 Hector Milciades Cuello November 26, 2018 DO 1080 41402-000 constanza sanchez November 26, 2018 DO 1080 41410-002 Liana Sousa Pereira Franco November 26, 2018 PT 1103 41416-000 Doris Alvarez-Tabar November 26, 2018 US 1117 41427-000 Nadina Fernanda dos Santos Oliveira Porta Nova November 26, 2018 PT 1103 41451-000 claribel del rosario zorrilla November 26, 2018 DO 1080 41456-000 Rudimar Donato Teixeira November 26, 2018 UY 1110 41473-000 shujie Zhu zhu November 26, 2018 CN 1061 41514-000 MARLENY DEL SOCORRO TAMAYO SOSA November 26, 2018 CO 1071 41523-000 da Cui cui November 26, 2018 CN 1061 41525-000 tang yi chen November 26, 2018 CN 1061 41526-000 tang yi chen November 26, 2018 CN 1061 41531-000 tang yi chen November 26, 2018 CN 1061 41534-000 tang yi chen November 26, 2018 CN 1061 41569-000 jian nan November 26, 2018 CN 1061 41579-000 gui chun zhang November 26, 2018 CN 1061 41582-000 hui jiao chen November 26, 2018 CN 1061 41584-000 hui jiao chen November 26, 2018 CN 1061 41586-000 ding yi qin November 26, 2018 CN 1061 41588-000 leung lam li November 26, 2018 HK 1095 41591-000 ding yi qin November 26, 2018 CN 1061 41593-000 ding yi qin November 26, 2018 CN 1061 41594-000 Hii Virlley Chai Sze November 26, 2018 MY 1098 41608-000 feng zhao zhou November 26, 2018 CN 1061 41611-000 feng zhao zhou November 26, 2018 CN 1061 41616-000 li Wang November 26, 2018 CN 1061 41622-000 hui jiao ch November 26, 2018 CN 1061 41625-000 li Wang November 26, 2018 CN 1061 41626-000 hui jiao chen November 26, 2018 CN 1061 41628-000 hui jiao chen November 26, 2018 CN 1061 41631-000 shujie Zhu shujie Zhu November 26, 2018 CN 1061 41633-000 li Wang November 26, 2018 CN 1061 41634-000 sau kin wong November 26, 2018 HK 1095 41637-000 li Wang November 26, 2018 CN 1061 41648-000 yu li zhou November 26, 2018 CN 1061

Page 80 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 41652-000 li Wang November 26, 2018 CN 1061 41653-000 Roberto Dalco November 26, 2018 IT 1096 41656-000 yu li zhou November 26, 2018 CN 1061 41659-000 li Wang November 26, 2018 CN 1061 41666-000 Vito Sportelli November 26, 2018 IT 1096 41673-000 pepe acosta casillas November 26, 2018 ES 1106 41674-000 jose Acosta CASILLLAS November 26, 2018 ES 1106 41698-000 zhenhai Wang November 26, 2018 CN 1061 41699-000 xiu qin Lv November 26, 2018 CN 1061 41702-000 Tommaso Luc November 26, 2018 IT 1096 41704-000 zhenhai Wang November 26, 2018 CN 1061 41708-000 zhenhai Wang November 26, 2018 CN 1061 41714-000 dan hou November 26, 2018 CN 1061 41747-000 dong jin fu November 26, 2018 CN 1061 41753-000 dong jin fu November 26, 2018 CN 1061 41757-000 dong jin fu November 26, 2018 CN 1061 41759-000 dong jin fu November 26, 2018 CN 1061 41762-000 Antonino De Pasquale November 26, 2018 IT 1096 41763-000 Maricelma Maria de Araujo Maria Araujo November 26, 2018 BR 1051 41770-000 zhong jin fu November 26, 2018 CN 1061 41774-000 zaidy jannella jaquez gil November 26, 2018 DO 1080 41776-000 longzhou geng geng November 26, 2018 CN 1061 41786-000 aris cristina bastardo November 26, 2018 DO 1080 41807-000 vikihara mercedes rijo November 26, 2018 DO 1080 41835-000 ivelisse mercedes carpio November 26, 2018 DO 1080 41836-000 grimaldo wenceslao dueñas garnica November 26, 2018 PE 1100 41848-000 evelio abreu November 26, 2018 DO 1080 41869-000 Jimmy Clermo Molina November 26, 2018 EC 1092 41870-000 jing zhang zhang November 26, 2018 CN 1061 41873-000 Maria Sara Restrepo November 26, 2018 CO 1071 41874-000 OSCAR EDUARDO SANCHEZ MEJIA November 26, 2018 DO 1080 41876-000 jing zhang November 26, 2018 CN 1061 41926-000 dina suvorina November 26, 2018 US 1112 41933-000 Juan Carlos Valiente November 26, 2018 SV 1094 41939-000 CARLOS MANUEL MARRERO PIMENTEL November 26, 2018 DO 1080 41948-000 Tatyna suvorina November 26, 2018 RU 1105 41982-000 Liliana Sandra Sampaio de Almeida November 26, 2018 PT 1103 41986-000 Tania Silvestre Garcia November 26, 2018 US 1118 42009-000 Jose Luis De la Cruz Guzman November 26, 2018 DO 1080 42030-000 HAYDEE KARINA IZAGUIRRE MENDEZ November 26, 2018 HN 1095 42063-000 Alvith Ninoska Sanca Coa November 26, 2018 PE 1100 42072-000 alina maria zorrilla astacio November 26, 2018 DO 1080 42073-000 lichun Zhou zhou November 26, 2018 CN 1061 42097-000 yefry montesino de la cruz November 26, 2018 DO 1080 42104-000 Johnfy Elias Castillo Santana November 26, 2018 DO 1080 42107-000 lili geng geng November 26, 2018 CN 1061 42118-000 lili geng geng November 26, 2018 CN 1061 42131-000 ying liu November 26, 2018 CN 1061 42134-000 itzel margarita valenzuela zorrilla November 26, 2018 DO 1080 42135-000 yaming dong dong November 26, 2018 CN 1061 42145-000 wan wan November 26, 2018 CN 1061 42156-000 xijie Sun November 26, 2018 CN 1061 42168-000 Aida Faustino Desamito November 26, 2018 US 1111 42181-001 Deshan Wang November 26, 2018 CN 1061

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Claims Disallowed Pursuant to Second Notice 42189-000 Marlene Rodriguez November 26, 2018 US 1112 42203-001 Deshan Wang November 26, 2018 CN 1061 42220-000 yu ai eadf November 26, 2018 CN 1061 42226-000 li li hong November 26, 2018 CN 1061 42247-000 qin mei qui November 26, 2018 CN 1061 42250-000 ming xiao hao November 26, 2018 CN 1061 42254-000 yan zhang November 26, 2018 CN 1061 42265-000 Albina Luchaninova November 26, 2018 KZ 1097 42268-000 chengjian Tan November 26, 2018 CN 1061 42279-000 yaming dong dong November 26, 2018 CN 1061 42288-000 lili geng geng November 26, 2018 CN 1061 42305-000 yaming dong dong November 26, 2018 CN 1061 42310-000 Ming Lei November 26, 2018 CN 1061 42315-000 Ruslan Gumeniuk November 26, 2018 UA 1109 42322-000 Nikolay Keinishvili November 26, 2018 KZ 1097 42323-000 Aider November 26, 2018 UA 1109 42329-000 Aider Dosaliev November 26, 2018 UA 1109 42349-000 YRENE VALENCIA IBARRA November 26, 2018 VE 1110 42383-000 Isabel Jaquez November 26, 2018 DO 1080 42404-000 Kalia Arabelis Rincon November 26, 2018 DO 1080 42425-000 raju ganithi November 26, 2018 IN 1095 42428-000 Mario Mamani Zela November 26, 2018 PE 1100 42442-000 Noelia Martinez Acevedo November 26, 2018 DO 1080 42443-000 Mari Mota November 26, 2018 DO 1080 42460-000 Andrey Afanasev November 26, 2018 RU 1105 42466-000 shunju zhou November 26, 2018 CN 1061 42482-000 Alejandra Guadalupe Galdamez November 26, 2018 SV 1094 42503-000 Samal Makayeva November 26, 2018 KZ 1097 42533-000 Lyazzat Kapbassova November 26, 2018 KZ 1097 42535-000 Elvin Moreno November 26, 2018 DO 1080 42539-000 Lyazzat Kapbassova November 26, 2018 KZ 1097 42584-000 Mario Carlos Lucas Antonio November 26, 2018 PT 1103 42593-000 Tanya Mejia November 26, 2018 US 1114 42605-000 Rosa Orquidea Jimenez November 26, 2018 DO 1080 42638-000 yovanny maria reyes batista November 26, 2018 DO 1080 42681-000 Roberto Diaz Made November 26, 2018 DO 1080 42720-001 yiraimy soler November 26, 2018 DO 1080 42728-000 MIGUEL ANGEL JIMENEZ VINA November 26, 2018 DO 1080 42734-000 MARGARITA TAMAYO November 26, 2018 CO 1071 42743-000 ESMINIA RAFAELA JIMENEZ ABUD November 26, 2018 DO 1080 42745-000 jose del carmen jose del carmen November 26, 2018 DO 1080 42751-000 Ismael Blanco November 26, 2018 PY 1099 42762-000 jhon jairo sanchez giraldo November 26, 2018 CO 1071 42765-000 longzhou geng geng November 26, 2018 CN 1061 42771-000 Felix Duarte November 26, 2018 PY 1099 42774-000 Chou Vang November 26, 2018 US 1111 42784-000 longzhou geng November 26, 2018 CN 1061 42788-000 jin Yang November 26, 2018 CN 1061 42811-000 carmelo santander November 26, 2018 PY 1100 42863-000 Tian Tian November 26, 2018 CN 1061 42868-000 Yanirys Leonalda Villar November 26, 2018 US 1118 42873-000 bao jin guo November 26, 2018 CN 1061 42877-000 Jose del carmen Baez Olivarez November 26, 2018 DO 1080 42898-000 DEUSDEDIT MUTAHABA RUGANGILA November 26, 2018 TZ 1109

Page 82 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 42913-000 jinfeng yang yang November 26, 2018 CN 1061 42940-000 xin hong Ma November 26, 2018 CN 1061 42942-000 Salvatore Carmelo Triolo November 26, 2018 IT 1096 42947-002 Joselin Rodriguez November 26, 2018 DO 1080 42950-000 mei xiao Dong November 26, 2018 CN 1061 42954-000 mei xiao Dong November 26, 2018 CN 1061 42955-000 li Wang November 26, 2018 CN 1061 42957-000 mei xiao Dong November 26, 2018 CN 1061 42962-000 telexfree November 26, 2018 RU 1105 42963-000 mei xiao Dong November 26, 2018 CN 1061 42965-000 li Wang November 26, 2018 CN 1061 42969-000 li Wang November 26, 2018 CN 1061 42970-000 Gulnara Urazbekova November 26, 2018 KZ 1097 42973-000 Claudio Lagalante November 26, 2018 IT 1096 42982-000 chao yu Li November 26, 2018 CN 1061 42985-000 chao yu Li November 26, 2018 CN 1061 42986-000 chao yu Li November 26, 2018 CN 1061 42987-000 chao yu Li November 26, 2018 CN 1061 42991-000 mei du November 26, 2018 CN 1061 42999-000 Yelena Frolova November 26, 2018 RU 1105 43018-000 Maricelma Araújo Maria Araújo November 26, 2018 BR 1049 43019-000 li mei liu li mei liu November 26, 2018 CN 1061 43029-000 Elena Frolova November 26, 2018 RU 1105 43041-000 xin yu zhang November 26, 2018 CN 1061 43045-000 xin yu zhang November 26, 2018 CN 1061 43055-000 xin yu zhang November 26, 2018 CN 1061 43059-000 xin yu zhang November 26, 2018 CN 1061 43066-000 xin yu zhang November 26, 2018 CN 1061 43070-000 xin yu zhang November 26, 2018 CN 1061 43072-000 Marta Tejada November 26, 2018 US 1115 43076-000 xin yu zhang November 26, 2018 CN 1061 43084-000 xin yu zhang November 26, 2018 CN 1061 43102-001 Jose E Portillo November 26, 2018 US 1115 43124-000 nagaraju November 26, 2018 IN 1095 43126-000 srinivasulu November 26, 2018 IN 1095 43132-000 ADOLFO ALCALA ALCALA ALCALA November 26, 2018 DO 1080 43136-000 KEYLA ALCALA ALCALA November 26, 2018 DO 1080 43142-000 MAYELIN CAROLINA DE LOS SANTOS GONZALEZ November 26, 2018 DO 1080 43156-000 Cesar Augusto Cotrina November 26, 2018 PE 1100 43179-000 Israel Portes November 26, 2018 DO 1080 43211-000 Julian Martinez November 26, 2018 US 1115 43212-000 Henry Aderson Abreu November 26, 2018 US 1120 43218-000 luis meza November 26, 2018 US 1111 43221-000 JOSEPHINE GABRIEL SIMON November 26, 2018 TZ 1109 43227-000 ivan lopez November 26, 2018 US 1111 43228-000 Anatoli Leonidovich Buzhynski November 26, 2018 BY 1050 43259-000 Angelika Szyszlo November 26, 2018 GB 1110 43266-000 Anita Marie Propst November 26, 2018 US 1119 43272-000 Morena Olivares November 26, 2018 US 1115 43293-000 fOZIAH ALAWI November 26, 2018 US 1112 43311-000 Jairo isaias camelo November 26, 2018 US 1115 43320-000 Jose Baez November 26, 2018 DO 1080 43336-000 maria de los angeles paniagua November 26, 2018 DO 1080 43358-000 Marizete Gomes dos Santos November 26, 2018 BR 1051

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Claims Disallowed Pursuant to Second Notice 43372-000 dongqing Dai Dai November 26, 2018 CN 1061 43377-000 osvaldo meza November 26, 2018 US 1111 43378-000 Enmanuel Tactuk November 26, 2018 DO 1080 43384-000 armando meza November 26, 2018 US 1111 43385-000 hector radelkis diaz November 26, 2018 DO 1080 43393-000 Telexfree November 26, 2018 US 1111 43394-000 nicolas alexis hidalgo sepulveda November 26, 2018 CL 1049 43397-000 Emma Claire Jones November 26, 2018 MY 1098 43401-000 Jonathan Moises Rojas Pimentel November 26, 2018 DO 1080 43406-000 jun Ma ma November 26, 2018 CN 1061 43416-000 Balbina Apaza Chipana November 26, 2018 PE 1100 43423-000 rosa arisleida diaz November 26, 2018 DO 1080 43429-000 Wilbert Vilcahuaman Mamani November 26, 2018 PE 1100 43433-000 Daffie Owens November 26, 2018 US 1119 43440-000 Carmen Alejandra Munoz Carrasco November 26, 2018 CL 1054 43471-000 Zoua Vue November 26, 2018 US 1111 43477-000 Gilberto Fernandes Dasilva November 26, 2018 US 1115 43482-000 Carlos Alejandro Rognone November 26, 2018 UY 1110 43486-000 Neng Lor November 26, 2018 US 1111 43494-000 jun Ma Ma November 26, 2018 CN 1061 43495-000 Andrey Alexandrovich Arbatskiy November 26, 2018 RU 1105 43496-000 huimin lv November 26, 2018 CN 1061 43518-000 ming xiao hao November 26, 2018 CN 1061 43531-000 Williams Abreu Angeles November 26, 2018 DO 1080 43534-000 Salomão S Cunha November 26, 2018 US 1115 43535-001 Julio Cesar Hernandez Javier November 26, 2018 DO 1080 43543-000 Jenny Lorena Jorge Munevar November 26, 2018 CO 1071 43555-000 Robert Davidson November 26, 2018 US 1111 43560-000 fenghui Zhang November 26, 2018 CN 1061 43584-000 Vong Dalin November 26, 2018 KH 1053 43586-000 ming xiao hao November 26, 2018 CN 1061 43599-000 Debra Rae Bosley November 26, 2018 US 1114 43616-000 HILDA MAMANI URO November 26, 2018 PE 1100 43622-000 chiu chu wong November 26, 2018 HK 1095 43630-000 CHUAN-HSUN HUANG November 26, 2018 TW 1108 43639-000 chiu chu wong November 26, 2018 HK 1095 43640-000 JAIR HERNANDO GONZALEZ November 26, 2018 CO 1071 43675-000 Anderson Sampaio November 26, 2018 US 1117 43677-000 ROGERIO LUCIANO SILVA November 26, 2018 BR 1051 43678-000 Jovanna Arias November 26, 2018 US 1120 43680-000 Fredis De Jesus Garces November 26, 2018 US 1112 43682-000 Berhe Gebrehiwot November 26, 2018 US 1115 43688-000 Anilson Suehara Moretti Suehara Moretti November 26, 2018 BR 1051 43699-000 fenghui Zhang November 26, 2018 CN 1061 43704-000 MAYRI ALEXANDRA GIRON URIBE November 26, 2018 CO 1071 43708-000 MERY ZENAYDA GIRON URIBE November 26, 2018 CO 1071 43738-000 Emerson soares Martins November 26, 2018 US 1118 43744-001 Alexandre Barbosa Figueiredo November 26, 2018 BR 1051 43751-000 CHRISTOPHER GINTNER November 26, 2018 US 1112 43755-000 Julian David Castellanos November 26, 2018 CO 1071 43764-000 Ellen Brito November 26, 2018 US 1112 43796-000 Misaed Garcia November 26, 2018 PR 1119 43810-000 Melody Leslie Powers November 26, 2018 US 1111 43818-000 WALKIRIO JOSE RODRIGUES November 26, 2018 BR 1049

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Claims Disallowed Pursuant to Second Notice 43833-000 li yan wang November 26, 2018 CN 1061 43846-000 Judith Maldonado Torres November 26, 2018 US 1119 43858-000 Orlando Bello November 26, 2018 PR 1119 43861-000 Richard Yepez November 26, 2018 US 1112 43871-000 Smailin R Sanchez Sanchez November 26, 2018 US 1115 43899-000 donghong Dai Dai November 26, 2018 CN 1061 43905-000 Ngov Sophanith November 26, 2018 KH 1053 43952-000 TELEXFREE, LLC November 26, 2018 RU 1105 43966-000 TelexFree, LLC November 26, 2018 IT 1096 43976-000 Alua Satubaldina November 26, 2018 KZ 1097 43981-000 Matteo Foti November 26, 2018 US 1112 43982-000 ARNALDO DAVID LEBRON SEGUI November 26, 2018 PR 1119 43991-000 Efrain Vera November 26, 2018 US 1112 44004-000 Mimoza Qemal Thaqi November 26, 2018 MK 1098 44011-000 Daiana Pimenta Rezende November 26, 2018 US 1115 44014-000 Alua Kassymova November 26, 2018 KZ 1097 44019-000 Nicholas Douglas Duprey November 26, 2018 US 1112 44039-000 Sergio Fayanas Cristóbal November 26, 2018 ES 1106 44040-000 fenmei wang November 26, 2018 CN 1061 44045-000 Paulo Jorge Calaca November 26, 2018 PT 1103 44047-000 Sonia Patricia Branco Fernandes November 26, 2018 PT 1103 44066-000 fenmei wang November 26, 2018 CN 1061 44067-000 Carlos Manuel Cabral Nunes November 26, 2018 PT 1103 44073-000 fenmei wang November 26, 2018 CN 1061 44082-000 Fabiano Francys da Silva November 26, 2018 BR 1051 44083-000 JOSE ANTONIO RODRIGUEZ TORIBIO RODRIGUEZ TORIBIO November 26, 2018 ES 1106 44085-000 Eucleia Dias de Assis Hill November 26, 2018 GB 1110 44091-000 Mihail Babcinschi November 26, 2018 PT 1103 44093-000 Bruna Muniz Barbosa November 26, 2018 BR 1051 44098-000 CHAMROEUN CHHUN November 26, 2018 KH 1053 44109-000 Gede Wirya Wardhana November 26, 2018 ID 1095 44126-000 PANHARITH KHOUN November 26, 2018 KH 1053 44133-000 Deborah Cuocolo November 26, 2018 IT 1096 44139-000 BYRON MAWANDA November 26, 2018 AU 1050 44142-000 Rikeshkumar Jayantibhai Rajput November 26, 2018 IN 1095 44144-000 LEA CHHUN November 26, 2018 FR 1094 44145-001 Oziel Teixeira November 26, 2018 US 1115 44146-000 Francisco Orlando Fernandes November 26, 2018 PT 1103 44148-000 Alda Maria Ribeiro Branco Fernandes November 26, 2018 PT 1103 44171-000 Leandro Augusto Branco Fernandes November 26, 2018 PT 1103 44173-000 Francineide Ferreira de Souza November 26, 2018 BR 1051 44179-000 SOPHAL LY November 26, 2018 KH 1053 44182-000 Rivanildo de Deus Coutinho Rivanildo de Deus Coutinho November 26, 2018 BR 1051 44198-000 SOKSOPHEAP LEY November 26, 2018 KH 1053 44199-000 maria carliane de freitas fernandes carliane de freitas fernandes November 26, 2018 BR 1051 44201-000 Natalya November 26, 2018 KZ 1097 44204-000 Wilmin Jose Ramos November 26, 2018 DO 1080 44218-000 seila chheng November 26, 2018 KH 1053 44223-000 Jorge Felix Espinal November 26, 2018 DO 1080 44236-000 Nadezhda November 26, 2018 KZ 1097 44260-000 DIEUSEUL JEAN LOUIS November 26, 2018 US 1112 44270-000 Ivette Tokam November 26, 2018 US 1115 44288-000 Gamal Alexander Castro Cedeño November 26, 2018 DO 1080 44297-000 DAHIANA MERCEDES PEREZ BRITO November 26, 2018 DO 1080

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Claims Disallowed Pursuant to Second Notice 44316-000 Geidy Josefina Matos Guillermo November 26, 2018 DO 1080 44331-000 santa garrido November 26, 2018 DO 1080 44344-001 Renato De Souza Ferreira November 26, 2018 BR 1051 44353-000 GENY MIESES November 26, 2018 DO 1080 44357-000 jose hermes furtunato bezerra November 26, 2018 BR 1051 44360-000 ESMINIA RAFAELA JIMENEZ ABUD November 26, 2018 DO 1080 44374-000 Tamara Butala November 26, 2018 HR 1073 44380-000 dinora robles November 26, 2018 US 1118 44391-000 dinora robles November 26, 2018 US 1118 44398-000 dinora robles November 26, 2018 US 1118 44404-000 cesar alexander ramirez November 26, 2018 DO 1080 44413-000 Pablo Ruiz Guarnieri November 26, 2018 AR 1050 44425-000 Domonique Mechelle Scott November 26, 2018 US 1117 44433-000 Haydee Rochits Cueto November 26, 2018 DO 1080 44435-000 Joao Lucas Ferreira Tavares November 26, 2018 BR 1051 44439-000 Raudis Enmanuel Soto Mota November 26, 2018 DO 1080 44456-000 carlos flores November 26, 2018 US 1118 44461-000 Izaias Neves Pereira November 26, 2018 BR 1051 44467-000 Bruno Garrocho November 26, 2018 DE 1094 44477-000 carlos jose Tejada Garcia November 26, 2018 DO 1080 44479-000 Ilert Dorismond November 26, 2018 US 1112 44487-000 HALLIE ADRIENNE COLETTA November 26, 2018 US 1118 44492-000 Germain Sebastien Paul November 26, 2018 US 1115 44501-000 germain sebastien paul Sebastien Paul November 26, 2018 US 1115 44503-000 Telexfree November 26, 2018 US 1115 44519-000 SALVADOR SERRAT DURAN November 26, 2018 ES 1106 44520-000 Telexfree November 26, 2018 US 1118 44528-000 juan antonio rosas November 26, 2018 US 1111 44557-000 Telexfree November 26, 2018 US 1118 44574-000 Josefina Gutierrez November 26, 2018 US 1111 44596-000 Richard Perry Inaldo November 26, 2018 US 1111 44600-001 santiago ospina parra November 26, 2018 CO 1071 44607-000 Adil Haiti November 26, 2018 US 1115 44616-000 Sonia Adorni November 26, 2018 IT 1096 44653-000 TELEXFREE November 26, 2018 US 1115 44663-000 TELEXFREE November 26, 2018 US 1115 44667-000 TELEXFREE November 26, 2018 US 1115 44670-000 TELEXFREE November 26, 2018 US 1115 44677-000 alejandro garcia November 26, 2018 US 1111 44681-000 ERNEST KEKELI BOBO November 26, 2018 GH 1094 44691-000 JOSE FERNANDO ARANGO CARVAJAL November 26, 2018 CO 1071 44706-000 blanca lopez November 26, 2018 US 1111 44709-000 luis meza November 26, 2018 US 1111 44724-000 Jose Manuel Crisostomo November 26, 2018 DO 1081 44746-000 Heber Eli Baires November 26, 2018 SV 1094 44750-000 alejandro ojeda November 26, 2018 US 1111 44769-000 Telexfree November 26, 2018 BR 1051 44780-000 daniel machicela November 26, 2018 EC 1092 44792-000 ANASTACIA HUARANCA MENDOZA November 26, 2018 PE 1100 44793-000 XIOMARA ALTAGRACIA SANTOS ALEJO November 26, 2018 DO 1081 44797-000 Juan A Rosas November 26, 2018 US 1111 44808-000 shulan Zhang Zhang November 26, 2018 CN 1061 44833-000 RAFAEL RODRIGO ZANDONA November 26, 2018 BR 1051 44853-000 GIDDALURU VENKATARAMANA November 26, 2018 IN 1095

Page 86 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 44858-000 li Zhou November 26, 2018 CN 1061 44864-000 Eric Wing Kong Kan November 26, 2018 HK 1095 44866-000 SULAIMAN MAN November 26, 2018 ID 1095 44867-000 ping jian song November 26, 2018 CN 1061 44873-000 mingli zhao November 26, 2018 CN 1061 44881-000 Wai Kin Chan November 26, 2018 HK 1095 44882-000 li Zhou November 26, 2018 CN 1061 44891-000 qin shu wang November 26, 2018 CN 1061 44896-000 qin shu wang November 26, 2018 CN 1061 44910-000 hong li wang November 26, 2018 CN 1061 44914-000 qi chang zhang November 26, 2018 CN 1061 44915-000 ana chicon November 26, 2018 DO 1081 44917-000 Volodymyr Volodymyrovych Udalov November 26, 2018 UA 1109 44919-000 ying hong wang November 26, 2018 CN 1061 44942-000 Nicole Tim November 26, 2018 ZA 1106 44957-000 ying hong wang November 26, 2018 CN 1061 44972-002 Deshan Wang November 26, 2018 CN 1061 44976-000 jijun Lv November 26, 2018 CN 1061 44978-000 Aleksandr Urievich Kosymkin November 26, 2018 RU 1105 45009-000 ling su li November 26, 2018 CN 1061 45012-000 Danilo Antonio Roque November 26, 2018 DO 1081 45017-000 telexfree November 26, 2018 BR 1051 45024-000 FRANCISCA ALVAREZ FARIA November 26, 2018 DO 1081 45028-000 LIDIA ORTIZ CASTILLO November 26, 2018 PE 1100 45041-000 Abraham Ofori Dwumah November 26, 2018 GH 1094 45052-000 Abraham Ofori Dwumah November 26, 2018 GH 1094 45062-000 jing zhang zhang November 26, 2018 CN 1061 45069-000 emerson soares rafael November 26, 2018 BR 1051 45071-000 DESHAN Wang November 26, 2018 CN 1061 45085-000 Umberto Andreoni November 26, 2018 IT 1096 45089-000 Omar Delmonte November 26, 2018 US 1112 45094-000 Deshan Wang November 26, 2018 CN 1061 45107-000 Erika November 26, 2018 US 1118 45112-000 Letizia Leone November 26, 2018 IT 1096 45116-000 Eberton Ferreira Brito November 26, 2018 BR 1051 45119-000 jose miguel November 26, 2018 DO 1081 45122-000 Ezekiel Nyarko November 26, 2018 GH 1094 45128-000 Jose Eusebio Martinez November 26, 2018 US 1115 45164-000 Sabina Zhunusperova November 26, 2018 KZ 1097 45170-000 felix eliezer sierra November 26, 2018 DO 1081 45200-000 Sabina Zhunuspekova November 26, 2018 KZ 1097 45211-000 Rafael Angel Avila Najera November 26, 2018 HN 1095 45215-000 Cherly Dib November 26, 2018 DO 1081 45216-000 Svetlana An November 26, 2018 KZ 1097 45220-000 Sebastiao Alves de Almeida November 26, 2018 BR 1051 45224-000 Svetlana An November 26, 2018 KZ 1097 45231-000 Chansovandy Suos November 26, 2018 KH 1053 45238-000 Vladimir Pavlenko November 26, 2018 KZ 1097 45257-000 Daisy Maileny Moronta November 26, 2018 DO 1081 45260-000 Irirna Levit November 26, 2018 KZ 1097 45269-000 Rolando Augusto Rodriguez Mendez November 26, 2018 DO 1081 45281-000 Cesar Augusto Seiguer Milder Jr November 26, 2018 US 1120 45309-000 Ronny s Castillo November 26, 2018 US 1115 45313-000 Pauline ini-ntese andornimye November 26, 2018 NG 1099

Page 87 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 45347-000 Henry Nicolas Paulino rodriguez November 26, 2018 DO 1081 45362-000 Henry Nicolas Paulino rodriguez November 26, 2018 DO 1081 45374-000 ANTONIA RAMIREZ November 26, 2018 US 1111 45383-000 Adriano Suarez November 26, 2018 DO 1081 45412-000 Roland norman Giroux November 26, 2018 US 1112 45419-000 Karla Morales Rodriguez November 26, 2018 PE 1100 45423-000 telexfree November 26, 2018 BR 1051 45435-000 Eunice jerez November 26, 2018 CO 1071 45443-000 guissely artunduaga November 26, 2018 CO 1071 45446-000 TOMAS VELASQUEZ November 26, 2018 CO 1071 45458-000 ELOIR JAGAS GOMES November 26, 2018 BR 1051 45459-000 Lourdes Josefina Garcia Garcia November 26, 2018 DO 1081 45477-000 Paul November 26, 2018 US 1112 45478-000 MARIA NELLY CERON URIBE November 26, 2018 CO 1071 45495-000 Ianna Cecilia Silva Souza November 26, 2018 BR 1051 45501-000 Laurent Susana Herrera Salazar November 26, 2018 CO 1071 45506-000 NORBERTO VELASQUEZ November 26, 2018 CO 1071 45512-000 TeleFree November 26, 2018 BR 1051 45514-000 JAIRO ANDRES VELASQUEZ November 26, 2018 CO 1071 45542-000 wenhuaLiu Liu November 26, 2018 CN 1061 45549-000 Maribel Del Carmen Salazar Paternina November 26, 2018 CO 1071 45553-000 yolanda cuellar nunez November 26, 2018 BO 1050 45559-000 Elvin Garcia November 26, 2018 US 1114 45588-000 Tony Moussa Eljor November 26, 2018 US 1120 45589-000 Maribel Del Carmen Salazar Paternina November 26, 2018 CO 1071 45592-000 Mikhail Noga November 26, 2018 US 1119 45597-000 Luis Jaime Ramos November 26, 2018 US 1112 45604-000 Telexfree November 26, 2018 US 1111 45608-000 Rubia Raquel Fuhr November 26, 2018 BR 1051 45621-000 yu xiao November 26, 2018 CN 1061 45624-000 MARIA MADELIN RODAS LEDESMA November 26, 2018 BO 1050 45647-000 yankun geng geng November 26, 2018 CN 1061 45656-000 Homer Elias Benitorevollo Salcedo November 26, 2018 CO 1071 45664-000 Becky Marsha Baldomino November 26, 2018 US 1112 45673-000 li li fan November 26, 2018 CN 1061 45681-000 Lorrie Ann Hoffman November 26, 2018 US 1112 45689-000 yankun geng geng November 26, 2018 CN 1061 45705-000 katherine katherine Gomez Nieto November 26, 2018 CO 1049 45711-000 li zhong November 26, 2018 CN 1061 45714-000 Miguel Antonio Guerrero November 26, 2018 US 1118 45720-000 Luciana de Oliveira November 26, 2018 US 1112 45721-000 ruben dario mercedes November 26, 2018 DO 1081 45723-000 ruben dario mercedes November 26, 2018 DO 1081 45726-000 yang xu zhai November 26, 2018 CN 1061 45733-000 ruben dario mercedes November 26, 2018 DO 1081 45739-000 Ming Lei November 26, 2018 CN 1061 45744-000 Anzhela Gennadevna DENDENKOVA November 26, 2018 KZ 1097 45757-000 Ming Lei November 26, 2018 CN 1061 45778-000 Wibry Yuludfiyanto November 26, 2018 ID 1095 45788-000 miguel angel sanchez piston November 26, 2018 ES 1106 45794-000 TELEXFREE WEI NAN CHEN November 26, 2018 TW 1108 45797-000 Mikhail Nick Efremov November 26, 2018 RU 1105 45808-000 bin li November 26, 2018 CN 1061 45813-000 Virna Moretti November 26, 2018 US 1112

Page 88 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 45816-000 jun Wang Wang November 26, 2018 CN 1061 45828-000 miguel angel pena November 26, 2018 US 1112 45831-000 dania pena November 26, 2018 US 1112 45838-000 Svitlana Vasilivna Ledyaeva November 26, 2018 UA 1109 45844-000 li Liu Liu November 26, 2018 CN 1061 45859-000 Sabina Zhunuspekova November 26, 2018 KZ 1097 45873-000 Rysty Makatova November 26, 2018 KZ 1097 45882-000 hong hai luo November 26, 2018 CN 1061 45885-000 Rysty Makatova November 26, 2018 KZ 1097 45888-000 rong shu li November 26, 2018 CN 1061 45905-000 sarasou nguon November 26, 2018 KH 1053 45906-000 ping wang November 26, 2018 CN 1061 45910-000 Maria Rita Anzalone November 26, 2018 IT 1096 45913-000 qin mei Qui November 26, 2018 CN 1061 45915-000 sarasou nguon November 26, 2018 KH 1053 45916-000 VICTOR BALTHAZAR KAIZA November 26, 2018 TZ 1109 45920-000 ling su li November 26, 2018 CN 1061 45921-000 ling su li November 26, 2018 CN 1061 45924-000 Omar Salim Ahmed November 26, 2018 UG 1109 45925-000 ling su li November 26, 2018 CN 1061 45926-000 ling su li November 26, 2018 CN 1061 45927-000 qin mei Qui November 26, 2018 CN 1061 45931-000 Sara arminda soares costa November 26, 2018 PT 1103 45936-000 MANUEL RUIZ ROMERO November 26, 2018 ES 1106 45979-000 Maria Eugenia Gallegos November 26, 2018 EC 1092 45980-000 ROSA ALVAREZ November 26, 2018 DO 1081 45981-000 Edwin Gonzalez November 26, 2018 PR 1119 45982-000 Lilia Ester Magro Ojeda November 26, 2018 MX 1098 45991-000 feng dai November 26, 2018 CN 1061 45997-000 fang dai November 26, 2018 CN 1061 46022-000 KAIZA BALTHAZAR KAIZA November 26, 2018 TZ 1109 46045-000 yanmin zhang zhang November 26, 2018 CN 1061 46047-000 ahmad daher November 26, 2018 US 1115 46049-000 fang dai November 26, 2018 CN 1061 46063-000 Jorge Hernan Pineda Arias November 26, 2018 CO 1071 46065-000 DANIEL SANTIAGO DA SILVA November 26, 2018 BR 1051 46071-000 LUCAS DE JESUS November 26, 2018 BR 1051 46075-000 feng dai November 26, 2018 CN 1061 46080-000 feng dai November 26, 2018 CN 1061 46086-000 Danielly Spagola McNally November 26, 2018 US 1115 46087-000 feng dai November 26, 2018 CN 1061 46088-000 Noel Francisco Cortorreal Serrano November 26, 2018 DO 1081 46090-000 feng dai November 26, 2018 CN 1061 46094-000 feng dai November 26, 2018 CN 1061 46103-000 jefferson luis yamada barroso November 26, 2018 JP 1097 46117-000 Dorkiz Betsaida Peguero November 26, 2018 DO 1081 46119-000 yanmin zhang November 26, 2018 CN 1061 46155-000 yanmin zhang zhang November 26, 2018 CN 1061 46162-000 EDI SANDY November 26, 2018 ID 1095 46168-000 Wanderson Silva Komiyama November 26, 2018 JP 1097 46174-000 Robert Scroggins November 26, 2018 DO 1081 46209-000 alain yang November 26, 2018 US 1111 46215-000 Rachel Delacruz November 26, 2018 US 1115 46218-000 Robert Scroggins November 26, 2018 DO 1081

Page 89 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 46226-000 jesus castillo November 26, 2018 DO 1081 46229-000 Luigi Risitano November 26, 2018 IT 1096 46234-000 Robert Scroggins November 26, 2018 DO 1081 46250-000 ROSA MARIA ALVAREZ FARIA November 26, 2018 DO 1081 46270-000 TELEXFREE November 26, 2018 BR 1051 46290-000 carlos alberto granda November 26, 2018 US 1112 46328-000 Marina Viorela Heti November 26, 2018 IT 1096 46341-000 Lucas Barbosa Nascimento November 26, 2018 BR 1051 46357-000 kayode oluwafemi olowe November 26, 2018 NG 1099 46359-000 Ramon Francisco Munoz Munoz November 26, 2018 CO 1071 46365-000 Walter Daniel Zurita Alvarado November 26, 2018 EC 1092 46370-000 Saule Baigereeva November 26, 2018 KZ 1097 46384-000 Ana Fernandes November 26, 2018 US 1115 46395-000 MARIA DO ROSARIO SILVA MARTINS MARIA DO ROSARIO SILVA November 26, 2018 BR 1051 MARTINS 46417-000 Alexander Vladimirovich Berdnikov November 26, 2018 RU 1105 46426-000 Svetlana An November 26, 2018 KZ 1097 46430-000 Anu Shah November 26, 2018 US 1117 46467-000 CATALINA PEREZ November 26, 2018 CO 1071 46476-000 oleh romanyshyn November 26, 2018 UA 1109 46477-000 Diego Tadeu Vilas Boas November 26, 2018 BR 1051 46502-000 Emily Danilda Lorenzo Taveras November 26, 2018 DO 1081 46508-000 Brian Charles Meena November 26, 2018 TZ 1109 46512-000 Muhamad Sahbar Sahbar November 26, 2018 ID 1095 46515-000 Jose Rolando Garcia November 26, 2018 SV 1094 46531-000 Muhammad Sahbar Sahbar November 26, 2018 ID 1095 46537-000 Miguelina Johanna De Los Santos November 26, 2018 DO 1081 46562-000 Alzenir Donato Teixeira November 26, 2018 UY 1110 46563-000 Ronel Alexis November 26, 2018 US 1115 46566-000 Romina Paola Melendez November 26, 2018 SV 1094 46601-000 francisco antonio peralta rodriguez November 26, 2018 DO 1081 46609-000 Yaroslav Vlasov November 26, 2018 UA 1109 46620-000 Antonia Urpi Herrera November 26, 2018 PE 1100 46621-000 kamaldy junior cruz November 26, 2018 DO 1081 46624-000 concepcion apaza coacalla November 26, 2018 PE 1100 46633-000 Plinio Antonio Galdamez November 26, 2018 SV 1094 46641-000 Plinio Antonio Galdamez November 26, 2018 SV 1094 46666-000 Jhonattan Jimenez November 26, 2018 US 1117 46690-000 OLGA LESIUK November 26, 2018 IT 1096 46708-000 Olga Lesiuk November 26, 2018 IT 1096 46742-000 Dora Yaneth Rincon Rodriguez November 26, 2018 CO 1071 46749-000 Jorge A Betancourt November 26, 2018 PR 1119 46769-000 DOUGLAS DANIEL RODRIGUEZ VERA November 26, 2018 EC 1092 46782-000 Claudio Batista Fernandes November 26, 2018 BR 1051 46787-000 douglas daniel RODRIGUEZ VERA November 26, 2018 EC 1092 46800-000 Enrique Damian Castanon Martinez November 26, 2018 MX 1098 46802-000 NICHOLAS ANDREW BRUNETTE November 26, 2018 US 1117 46806-000 Ana Carolina Veras Gonalves November 26, 2018 BR 1051 46866-000 Rafael Leonidas Duverge November 26, 2018 DO 1081 46867-000 Samantha Nicole Keeby November 26, 2018 US 1114 46869-000 WALTER AVERY PERDOMO November 26, 2018 SV 1094 46886-000 fenghui Zhang November 26, 2018 CN 1061 46901-000 fenghui Zhang November 26, 2018 CN 1061 46908-000 fernando alturo Tucein November 26, 2018 DO 1081

Page 90 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 46912-000 fenghui Zhang November 26, 2018 CN 1061 46916-000 jocelyn olivares November 26, 2018 US 1119 46919-000 fenghui Zhang November 26, 2018 CN 1061 46921-000 francis inoa November 26, 2018 DO 1081 46924-000 lian shu Yu November 26, 2018 CN 1061 46928-000 fenghui Zhang November 26, 2018 CN 1061 46939-000 fenghui Zhang November 26, 2018 CN 1062 46941-000 Vioval Investments C-O Bertilio S Rendon Rendon November 26, 2018 US 1115 46947-000 fenghui Zhang November 26, 2018 CN 1062 46951-000 ysabel maria cueto November 26, 2018 DO 1081 46957-000 Marcone Mascarenhas Silva November 26, 2018 BR 1051 46980-000 LORENA ALEJANDRA MONTENEGRO November 26, 2018 CO 1071 47023-000 carlos rafael dominguez November 26, 2018 DO 1081 47026-000 PEDRO JOSE DE LA CRUZ November 26, 2018 DO 1081 47033-000 Roberto Fernandes Sacramento November 26, 2018 BR 1051 47036-000 Louis Robert Massaro November 26, 2018 US 1117 47047-000 Terry ha Pham November 26, 2018 US 1120 47049-000 Alfredo Alonso Ramirez November 26, 2018 US 1111 47052-000 ye chun Zou November 26, 2018 CN 1062 47063-000 feng qiu jin November 26, 2018 CN 1062 47105-000 hong li wang November 26, 2018 CN 1062 47108-000 hong li wang November 26, 2018 CN 1062 47109-000 hong li wang November 26, 2018 CN 1062 47119-000 jing hong Lin November 26, 2018 CN 1062 47120-000 hua qing Zhang November 26, 2018 CN 1062 47123-000 ying gui Yu November 26, 2018 CN 1062 47130-000 hailong wang November 26, 2018 CN 1062 47135-000 wei xiao zhang November 26, 2018 CN 1062 47140-000 Rinaldo de Oliveira Rangel November 26, 2018 BR 1051 47141-000 Lucy Mendez November 26, 2018 US 1111 47142-000 hailong wang November 26, 2018 CN 1062 47149-000 hailong wang November 26, 2018 CN 1062 47155-000 Madina Baikonurova November 26, 2018 KZ 1097 47156-001 oscar mario lopez ampudia November 26, 2018 CO 1071 47159-000 Madina Baikonurova November 26, 2018 KZ 1097 47160-000 hailong wang November 26, 2018 CN 1062 47164-000 Madina Baikonurova November 26, 2018 KZ 1097 47170-000 Madina Baikonurova November 26, 2018 KZ 1097 47179-000 Lim Linda Linda Lim November 26, 2018 KH 1053 47180-000 Talgat Baikonurov November 26, 2018 KZ 1097 47185-000 Madina Baikonurova November 26, 2018 KZ 1097 47189-000 Chuanyu Li November 26, 2018 CN 1062 47190-000 Madina Baikonurova November 26, 2018 KZ 1097 47191-000 bamurigire peace November 26, 2018 RW 1106 47193-000 Madina Baikonurova November 26, 2018 KZ 1097 47197-000 li shu mu November 26, 2018 CN 1062 47198-000 Madina Baikonurova November 26, 2018 KZ 1097 47199-000 Madina Baikonurova November 26, 2018 KZ 1097 47200-000 Madina Baikonurova November 26, 2018 KZ 1097 47205-000 Madina Baikonurova November 26, 2018 KZ 1097 47206-000 xianying Liu November 26, 2018 CN 1062 47207-000 Madina Baikonurova November 26, 2018 KZ 1097 47210-000 Irina Levit November 26, 2018 KZ 1097 47211-000 Madina Baikonurova November 26, 2018 KZ 1097

Page 91 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 47218-000 Mauro Jose Silva Lourenco November 26, 2018 PT 1103 47230-000 Xiao Li November 26, 2018 CN 1062 47234-000 silvia mandich November 26, 2018 IT 1096 47236-000 Nuriya Ibragimova November 26, 2018 KZ 1097 47247-000 Zongkong Li November 26, 2018 CN 1062 47248-000 Josephine Galiwango November 26, 2018 US 1114 47250-000 Zhongkong Li November 26, 2018 CN 1062 47261-000 Oleksandr Vozniuk November 26, 2018 UA 1109 47262-000 TelexFree November 26, 2018 RU 1105 47270-000 Cecilia Fanny November 26, 2018 ID 1095 47275-000 li rong Xing November 26, 2018 CN 1062 47282-000 lirong xing November 26, 2018 CN 1062 47305-000 shuangran Zuo November 26, 2018 CN 1062 47345-000 Yanbo Liu November 26, 2018 CN 1062 47356-000 Kelvin Douglas Allen November 26, 2018 US 1120 47375-000 meirong Zhao Zhao November 26, 2018 CN 1062 47384-000 fengxiangzhou November 26, 2018 CN 1062 47393-000 lirong Bao Bao November 26, 2018 CN 1062 47396-000 LY CHEALAY November 26, 2018 KH 1053 47415-000 da Cui Cui November 26, 2018 CN 1062 47437-000 Juan Perez November 26, 2018 DO 1081 47464-000 Maicol Heredia November 26, 2018 CO 1071 47483-000 YUDIHT MORALES HIDALGO November 26, 2018 ES 1106 47484-000 Eldo de Jesus Oliveira Jesus Oliveira November 26, 2018 BR 1051 47497-001 VOID NULL VOID November 26, 2018 DO 1081 47503-000 Alba Nelly Lopez lopez November 26, 2018 CO 1071 47512-000 ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 47535-000 Rogerio De Freitas November 26, 2018 US 1112 47554-000 sergey aghamalyan November 26, 2018 RU 1105 47558-000 timur khatmullin November 26, 2018 RU 1105 47563-000 almira samikova November 26, 2018 RU 1105 47578-000 FRANK ALBERTO GUERRERO RODRIGUEZ November 26, 2018 DO 1081 47588-000 Argenis guarionex lugo vidal 20489239 November 26, 2018 DO 1081 47596-000 Carolina A. Herasme Mancebo November 26, 2018 DO 1081 47608-000 Nadiia Zhybak November 26, 2018 UA 1109 47623-000 olga golovnina November 26, 2018 RU 1105 47662-000 Oscar Daniel Semidei Ocampos November 26, 2018 PY 1100 47673-000 Eunice Ajireloja November 26, 2018 US 1114 47679-000 Maria Coelho November 26, 2018 PT 1103 47680-000 emma ardila November 26, 2018 US 1118 47690-000 Nelson Silva November 26, 2018 PT 1103 47733-000 Emmanuel Jaquez Castillo November 26, 2018 DO 1081 47741-000 Edson Ferreira November 26, 2018 IE 1095 47766-000 emma ovilma geffrand November 26, 2018 US 1112 47786-000 Bobby Johna November 26, 2018 US 1120 47792-000 lenita lubas garcia November 26, 2018 BR 1051 47798-000 jeferson cordeiro da silva November 26, 2018 BR 1051 47814-000 emilce rueda November 26, 2018 VE 1110 47828-000 olga lidia hernandez javier November 26, 2018 DO 1081 47891-000 Julio Javier Gámez Ríos November 26, 2018 ES 1106 47898-000 Ruben Dario Felipe Carrion November 26, 2018 DO 1081 47916-000 Giovanni Ranieri November 26, 2018 IT 1096 47927-000 Reinaldo Antonio Castro Garcia November 26, 2018 DO 1081 47929-000 Reinaldo Antonio Castrp November 26, 2018 DO 1081

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Claims Disallowed Pursuant to Second Notice 47932-000 Reinaldo Antonio Castro Garcia November 26, 2018 DO 1081 47946-000 Juan Carlos Gil Rojas November 26, 2018 PE 1100 47970-000 osbaldo blandon arango November 26, 2018 CO 1071 47972-000 Sandra Maria Lima-Cundari November 26, 2018 US 1115 48010-000 Sylvie Rene November 26, 2018 US 1115 48014-000 ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 48053-000 Daba Marjan November 26, 2018 AU 1050 48060-000 lazaro martinez November 26, 2018 DO 1081 48069-000 Fradik Garcia November 26, 2018 US 1120 48071-000 Fausto Reyes November 26, 2018 US 1115 48094-000 jinying yang yang November 26, 2018 CN 1062 48107-000 Jorge F Leo November 26, 2018 US 1112 48139-000 Nubia Pech November 26, 2018 US 1111 48150-000 Antonio Rodriguez November 26, 2018 US 1115 48157-000 Elizabeth Amparo Castillo November 26, 2018 DO 1081 48166-000 ORIEL JOSMELL RIOS TIMOTEO November 26, 2018 PE 1100 48194-000 ShuFen Song November 26, 2018 CN 1062 48195-000 lastenia torres November 26, 2018 EC 1092 48198-000 Alvi Jarol Puello Zorrilla November 26, 2018 US 1111 48204-000 Alvi jarol puello zorrilla November 26, 2018 US 1111 48205-000 Hazlaha November 26, 2018 AS 1050 48209-000 alvi jarol puello November 26, 2018 US 1111 48213-000 alvi jarol puello November 26, 2018 US 1111 48217-000 alvi jarol puello November 26, 2018 US 1111 48219-000 hector raynier sosa alburquerque November 26, 2018 DO 1081 48224-000 alvi jarol puello November 26, 2018 US 1111 48225-000 DIESTER BLANFORD GAITAN November 26, 2018 US 1111 48226-000 alvi jarol puello November 26, 2018 US 1111 48227-000 alvi jarol puello November 26, 2018 US 1111 48233-000 alvi jarol puello November 26, 2018 US 1111 48235-000 alvi jarol puello November 26, 2018 US 1111 48236-000 alvi jarol puello November 26, 2018 US 1111 48237-000 Maria Isabel Javier Holguin November 26, 2018 DO 1081 48239-000 alvi jarol puello November 26, 2018 US 1111 48243-000 Yongguang Jiang November 26, 2018 CN 1062 48244-000 Zhu Ling Liu November 26, 2018 CN 1062 48252-000 Wen Ying Wang November 26, 2018 CN 1062 48254-000 jinying yang yang November 26, 2018 CN 1062 48262-000 Marina Pinon Guzman November 26, 2018 US 1111 48265-000 jinying yang yang November 26, 2018 CN 1062 48284-000 yanmin ahang ahang November 26, 2018 CN 1062 48291-000 Hong Juan zhang Zhang November 26, 2018 CN 1062 48300-000 yanmin ahang zhang November 26, 2018 CN 1062 48305-000 Guo Liang Yan Yan November 26, 2018 CN 1062 48310-000 yanmin ahang ahang November 26, 2018 CN 1062 48312-001 Maria Grazia Rizzo November 26, 2018 IT 1096 48313-000 lin yu November 26, 2018 CN 1062 48316-000 lin yu November 26, 2018 CN 1062 48319-000 lin yu November 26, 2018 CN 1062 48320-000 lin yu November 26, 2018 CN 1062 48324-000 fanying Qu 008613156930031 008613156930031 November 26, 2018 CN 1062 48326-000 Li Luo November 26, 2018 CN 1062 48327-000 lin yu November 26, 2018 CN 1062 48329-000 lin yu November 26, 2018 CN 1062

Page 93 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 48330-000 lin yu November 26, 2018 CN 1062 48332-000 lin yu November 26, 2018 CN 1062 48358-000 yuying Guan November 26, 2018 CN 1062 48378-000 Vincenza Blandino November 26, 2018 IT 1096 48379-000 Marcello Cosentino November 26, 2018 IT 1096 48396-000 Mattia Antonio Serpelloni November 26, 2018 IT 1096 48399-000 Stephen Dennis Kerrigan November 26, 2018 ZA 1106 48409-000 Tanya Kerrigan November 26, 2018 ZA 1106 48425-000 Ingrid S Jerez November 26, 2018 US 1115 48453-000 Rimantas November 26, 2018 LT 1098 48455-000 heider cassio oliveira paixao November 26, 2018 BR 1051 48474-000 Javier Joseph November 26, 2018 DO 1081 48499-000 Bruno V Aragao November 26, 2018 US 1115 48523-001 lenin helar condori espirilla November 26, 2018 PE 1100 48525-000 Judy Faith Johnson November 26, 2018 US 1111 48526-000 ming Li Huang November 26, 2018 CN 1062 48564-000 Akaisha Seitova November 26, 2018 KZ 1097 48567-000 wenbin wang November 26, 2018 CN 1062 48570-000 ming Li Huang November 26, 2018 CN 1062 48577-000 shu huai li November 26, 2018 CN 1062 48585-000 ming Li Huang November 26, 2018 CN 1062 48664-000 Maria Lewis November 26, 2018 US 1115 48703-000 nickybnt teixeira henrique November 26, 2018 BR 1051 48725-000 Marina Cristiane de Lima Dantas November 26, 2018 BR 1051 48786-000 Marie Vanotte Augustin November 26, 2018 US 1115 48809-000 Oriel Josmell Rios Timoteo November 26, 2018 PE 1100 48824-000 CUIMIN LIANG November 26, 2018 CA 1053 48881-000 Hamlet Rodriguez November 26, 2018 US 1118 48892-000 VIACHASLAU KUZNIATSOU November 26, 2018 BY 1050 48912-000 Cordelia Eromosele November 26, 2018 NG 1099 48919-000 Lindianderson Pinheiro dos Santos November 26, 2018 BR 1051 48922-000 Hernan Angel Espinoza November 26, 2018 EC 1092 48926-000 Solomon Eromosele November 26, 2018 NG 1099 48933-000 Solomon Eromosele November 26, 2018 NG 1099 48951-000 Roberto Neri Quesquen Pena November 26, 2018 PE 1100 48955-000 Carolina Garcia Bernal November 26, 2018 CO 1071 48974-000 EDSON ADRIANNO SANTOS November 26, 2018 BR 1051 48996-000 yesid calderon November 26, 2018 CO 1071 49022-001 Ming Lei November 26, 2018 CN 1062 49029-000 TANIA BERTRES November 26, 2018 DO 1081 49030-000 Bertha Adelfa Munoz Lagos November 26, 2018 PE 1100 49034-000 NELSON RUIZ DIAZ November 26, 2018 DO 1081 49071-000 Miguel Antonio Lara Reyes November 26, 2018 DO 1081 49072-000 Jaime Mora Rodriguez November 26, 2018 CR 1073 49074-000 Mechel R Asio November 26, 2018 US 1111 49084-000 Gleidson Antonio Dos santos Silva November 26, 2018 BR 1051 49090-000 rong yang November 26, 2018 CN 1062 49104-000 yun ran November 26, 2018 CN 1062 49108-000 Martha Cecilia Lopez Catano November 26, 2018 CO 1071 49126-000 YOSEF ABERA November 26, 2018 US 1111 49150-000 gui zhong hao November 26, 2018 CN 1062 49162-000 xue qian li November 26, 2018 CN 1062 49163-000 qin yan Yu November 26, 2018 CN 1062 49171-000 Alejandra P Benavides November 26, 2018 US 1112

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Claims Disallowed Pursuant to Second Notice 49197-000 jiang xun cai November 26, 2018 CN 1062 49215-000 florentina paucar lazaro November 26, 2018 PE 1100 49223-001 florentina paucar lazaro November 26, 2018 PE 1100 49232-000 newfrontier Thabo Tofile November 26, 2018 ZA 1106 49247-000 Edson Bedoya Ayerbe November 26, 2018 PE 1100 49251-000 yankun geng geng November 26, 2018 CN 1062 49253-000 yu xiao Wang November 26, 2018 CN 1062 49271-000 qin hui Zhang November 26, 2018 CN 1062 49276-000 jing zhang zhang November 26, 2018 CN 1062 49279-000 Wang li Wang November 26, 2018 CN 1062 49292-000 ping li Wang November 26, 2018 CN 1062 49300-000 Cinzia Gussoni November 26, 2018 IT 1096 49306-000 Lucia Amalfa November 26, 2018 IT 1096 49309-000 Bela Bulatovna Kuzhakhmetova November 26, 2018 KZ 1097 49325-000 huaxiang Jiang November 26, 2018 CN 1062 49327-000 Nina Petrovna Budrina November 26, 2018 KZ 1097 49328-000 En Hui Tao November 26, 2018 TW 1108 49346-000 feng jun liu November 26, 2018 CN 1062 49351-000 Bela Bulatovna Kuzhakhmetova November 26, 2018 KZ 1097 49367-000 Bela Bulatovna Kuzhakhmetova November 26, 2018 KZ 1097 49376-000 jun Qi November 26, 2018 CN 1062 49388-000 TELEXFREE November 26, 2018 UG 1109 49394-000 xia Yun Song November 26, 2018 CN 1062 49409-000 sheng An November 26, 2018 CN 1062 49416-000 Ping Gui Wu November 26, 2018 CN 1062 49417-000 Leonardo Barcellos November 26, 2018 GB 1110 49433-000 Giovanni Angelica November 26, 2018 IT 1096 49443-000 xue xiao xi November 26, 2018 CN 1062 49453-000 ming Wang November 26, 2018 CN 1062 49462-000 fen Shen November 26, 2018 CN 1062 49464-000 Flavio Alves DeCastro November 26, 2018 US 1115 49469-000 Miguel Almeida Sabino November 26, 2018 PT 1103 49475-000 yang Hai November 26, 2018 CN 1062 49490-000 hong Zhang November 26, 2018 CN 1062 49505-000 yue Li November 26, 2018 CN 1062 49507-000 Jiang Shu Zhang November 26, 2018 CN 1062 49514-000 sen Yang November 26, 2018 CN 1062 49527-000 xia Li November 26, 2018 CN 1062 49535-000 xia Li November 26, 2018 CN 1062 49542-000 jun Liu November 26, 2018 CN 1062 49552-000 you Zhai November 26, 2018 CN 1062 49561-000 Francine Usanase Gatarayiha November 26, 2018 RW 1106 49575-000 Bulat Iskairovich Kuzhakhmetov November 26, 2018 KZ 1097 49576-000 Francine Gatarayiha November 26, 2018 RW 1106 49579-000 Maria Alexandra Ricaurte November 26, 2018 EC 1092 49592-000 Massimiliano Malloni November 26, 2018 IT 1096 49602-000 Bulat Iskayrovich Kuzhakhmetov November 26, 2018 KZ 1097 49603-000 Weberth Teodoro DeOliveira November 26, 2018 US 1115 49623-000 Edson DeAssis Sampaio Jr November 26, 2018 US 1115 49640-000 Raskul Tanatarova November 26, 2018 KZ 1097 49643-000 youssef motii November 26, 2018 US 1112 49647-000 jose alberto santana November 26, 2018 DO 1081 49692-000 Leandro Lobregati Lopes November 26, 2018 BR 1051 49713-000 JARBAS DE PAULA AMORIM MARTINS November 26, 2018 BR 1051

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Claims Disallowed Pursuant to Second Notice 49724-000 Kurkem Balgabaeva November 26, 2018 KZ 1097 49741-000 Paola Lucia Rodriguez Moreno November 26, 2018 CO 1071 49760-000 William Rodrigues Fernandes November 26, 2018 PT 1103 49773-000 marco fernando flores ordoez November 26, 2018 CO 1071 49775-000 YELIS E ROJAS November 26, 2018 US 1111 49790-000 EDDY COLAS November 26, 2018 US 1113 49801-000 cesar pimentel November 26, 2018 DO 1081 49823-000 Kenya Rene November 26, 2018 US 1120 49835-000 Angela Sanchez November 26, 2018 DO 1081 49838-000 juan pablo perez November 26, 2018 DO 1081 49872-000 JOSELAINE NICESIO November 26, 2018 BR 1051 49898-000 Franc Massaneda Feliu November 26, 2018 ES 1106 49910-000 April Brooke Dooley November 26, 2018 US 1111 49916-000 DIEGO BUCHELI SANDRA VERONICA CADENA MORENO November 26, 2018 EC 1092 49924-000 ROSELIN MARTINEZ PAULINO November 26, 2018 DO 1081 49927-000 Edson Furtado November 26, 2018 US 1115 49943-000 christian rene huerta November 26, 2018 US 1111 49966-000 FELIX RAMIREZ VARGAS November 26, 2018 DO 1081 49968-000 Mirian yanet Atachagua Palacios November 26, 2018 PE 1100 49983-000 Vilma Damas November 26, 2018 US 1115 49989-000 lan mei zhang November 26, 2018 CN 1062 50002-000 MARIA ELENA PEREZ November 26, 2018 DO 1081 50005-000 freddy cepeda November 26, 2018 DO 1081 50024-000 jaqueline Ordoez plaza November 26, 2018 CO 1071 50029-000 ALEXANDRA MARTINEZ November 26, 2018 DO 1081 50030-000 Susana Cristina Spinola November 26, 2018 VE 1110 50036-000 LETICIA RODRIGUEZ ARISTY November 26, 2018 DO 1081 50045-000 YOMAIRA RODRIGUEZ November 26, 2018 DO 1081 50049-000 Ricardo Javier Perez Ramos November 26, 2018 EC 1092 50081-000 ANTONIA PARI CONDORI November 26, 2018 PE 1100 50088-000 zhen ya zheng November 26, 2018 CN 1062 50137-000 socrates santos villar November 26, 2018 DO 1081 50140-000 sen lin November 26, 2018 CN 1062 50150-000 guang xu November 26, 2018 CN 1062 50166-000 yankun geng geng November 26, 2018 CN 1062 50170-000 shi ru zhu ge November 26, 2018 CN 1062 50183-000 Berlissa Reyes November 26, 2018 DO 1081 50192-000 Chou Vang November 26, 2018 US 1111 50201-000 Junior Ramses Reyes Lizardo November 26, 2018 DO 1081 50206-000 CHIUNG-TIEN TSENG November 26, 2018 TW 1108 50215-000 TIEN-CHIUNG TSENG, November 26, 2018 TW 1108 50226-000 YONG ZHI XI November 26, 2018 CN 1062 50244-000 shande Fan November 26, 2018 CN 1062 50249-000 ying ying wang November 26, 2018 CN 1062 50267-000 Xia Tian November 26, 2018 CN 1062 50277-000 hong liu liu November 26, 2018 CN 1062 50283-000 ramona rodriguez martinez November 26, 2018 DO 1081 50319-000 zhen shu wang November 26, 2018 CN 1062 50322-000 cai zhi wang November 26, 2018 CN 1062 50327-000 sheng min Wang November 26, 2018 CN 1062 50341-000 jing Wang November 26, 2018 CN 1062 50346-000 Danilo Gaetano Marco Turco November 26, 2018 IT 1096 50349-000 qin hui Zhang November 26, 2018 CN 1062 50360-000 ping jin Ren November 26, 2018 CN 1062

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Claims Disallowed Pursuant to Second Notice 50398-000 mei Dian Li November 26, 2018 CN 1062 50409-000 mei Dian Li November 26, 2018 CN 1062 50416-000 mei Dian Li November 26, 2018 CN 1062 50418-000 zhan ming Shen November 26, 2018 CN 1062 50419-000 Giuseppe Nobile November 26, 2018 IT 1096 50424-000 liang Cheng November 26, 2018 CN 1062 50431-000 qi Li November 26, 2018 CN 1062 50436-000 hui zhi Wang November 26, 2018 CN 1062 50444-000 jing jie Qiu November 26, 2018 CN 1062 50467-000 Davide Galli November 26, 2018 IT 1096 50468-000 he jiang Yin November 26, 2018 CN 1062 50475-000 ying Zhang November 26, 2018 CN 1062 50504-000 KATIANE TORRES SERRAO FARIAS November 26, 2018 BR 1051 50512-000 li Cheng November 26, 2018 CN 1062 50514-000 dong Wang November 26, 2018 CN 1062 50572-000 Zoltanne Kopacsi November 26, 2018 HU 1095 50591-000 Svetlana Shumkina November 26, 2018 RU 1105 50628-000 Santiago Armando Corominas Estrella November 26, 2018 DO 1081 50635-000 CANGEMI FABIO November 26, 2018 IT 1096 50638-000 MARIA DEL CARMEN DE LA CRUZ MOYA November 26, 2018 DO 1081 50639-000 Nayadez Suje Ben Dominguez November 26, 2018 DO 1081 50660-000 alvi jarol puello November 26, 2018 US 1111 50662-000 ALVI jarol puello November 26, 2018 US 1111 50680-000 Maria Esperanza Valencia November 26, 2018 CO 1071 50684-000 Maria Esperanza Valencia November 26, 2018 CO 1071 50708-000 Maria Marholina November 26, 2018 BY 1050 50726-000 IHAR TSYRULNIKAU November 26, 2018 BY 1050 50765-000 Luis Mariano Cabrera November 26, 2018 DO 1081 50783-000 Claritza Dubleiny Aponte November 26, 2018 DO 1081 50803-000 VOID NULL VOID November 26, 2018 DO 1081 50814-000 Susana Magdalena Riofrio Ortega November 26, 2018 EC 1092 50879-000 yuqin lang lang November 26, 2018 CN 1062 50883-000 TELEXFREE LCC November 26, 2018 US 1114 50894-000 Claudio Liriano November 26, 2018 DO 1081 50895-000 yuqin lang lang November 26, 2018 CN 1062 50896-000 claudia covarrubias haro November 26, 2018 MX 1098 50909-000 Liping Wu November 26, 2018 US 1120 50911-000 yuqin lang lang November 26, 2018 CN 1062 50924-000 VICTORIA LAM November 26, 2018 US 1115 50940-000 TelexFree November 26, 2018 US 1111 50941-000 EIDER MANUEL LAME RIVERA November 26, 2018 CO 1071 50946-000 Debra Rae Bosley November 26, 2018 US 1114 50949-000 TelexFree November 26, 2018 US 1113 50950-000 Dave Bailey November 26, 2018 US 1120 50967-000 jose rafael ramirez November 26, 2018 DO 1081 50998-000 gui feng li November 26, 2018 CN 1062 51011-000 Ismael Ventura November 26, 2018 US 1118 51026-000 shang jun wu November 26, 2018 CN 1062 51042-000 li jun yang November 26, 2018 CN 1062 51049-000 Hii Virlley Chai Sze November 26, 2018 MY 1098 51052-000 Shirley Valdez November 26, 2018 US 1114 51060-000 william albeiro yepes November 26, 2018 CO 1071 51066-000 Ramiro DE JESUS Pulgarin Marin November 26, 2018 CO 1071 51072-000 Darinel sanchez cayetano November 26, 2018 DO 1081

Page 97 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 51097-000 Ismael Ventura November 26, 2018 US 1118 51102-000 hong zhen Chang November 26, 2018 CN 1062 51110-000 Gemma Stela Legaspi Thomas November 26, 2018 US 1111 51114-000 Jacqueline Webb November 26, 2018 US 1120 51117-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 51118-000 Kevin Jose Caballero November 26, 2018 PR 1119 51121-000 Shyvonne Tyes November 26, 2018 US 1120 51124-000 ELVIS NACUR ARANCIBIA November 26, 2018 US 1115 51127-000 Wanderley H De Paula Jr November 26, 2018 US 1115 51141-000 Esperanza Villegas November 26, 2018 CO 1071 51147-000 Mohamed Nazeli Zahar November 26, 2018 MY 1098 51170-000 Jose Orlando Gervacio November 26, 2018 DO 1081 51199-000 Mohamed Nazeli Zahar November 26, 2018 MY 1098 51211-000 Beatriz Elena Buitrago November 26, 2018 CO 1071 51221-000 ying feng zhang November 26, 2018 CN 1062 51236-000 woodrow thao November 26, 2018 - 1110 51237-000 ji quan liu November 26, 2018 CN 1062 51240-000 JACKSON FABER DASILVA November 26, 2018 US 1115 51243-000 karina soledad franco November 26, 2018 PY 1100 51255-000 Wong Lai Yee November 26, 2018 HK 1095 51271-000 claudio ricardo avalos November 26, 2018 PY 1100 51286-000 pedro ignacio gonzalez November 26, 2018 PY 1100 51287-000 adela morales November 26, 2018 CO 1071 51288-000 ming ming lei November 26, 2018 CN 1062 51291-000 Eric Ivan Ballesteros November 26, 2018 US 1111 51303-000 Armando Ernesto Marticorena November 26, 2018 US 1114 51306-000 Sitha Uch November 26, 2018 KH 1053 51314-000 xin yu zhang November 26, 2018 CN 1062 51321-000 yu xin zhang November 26, 2018 CN 1062 51334-000 xin yu zhang November 26, 2018 CN 1062 51336-000 guifang Yu November 26, 2018 CN 1062 51348-000 tatang ruhendi November 26, 2018 ID 1095 51349-000 xian xian Ding November 26, 2018 CN 1062 51351-000 pu yan hua November 26, 2018 CN 1062 51355-000 YongShi Yu November 26, 2018 CN 1062 51359-000 xin yu zhang November 26, 2018 CN 1062 51364-000 xian shu Zhou November 26, 2018 CN 1062 51368-000 Romans Vladimirovichs Drozdovs November 26, 2018 LV 1098 51370-000 Viridiana Cicena November 26, 2018 US 1119 51374-000 xin yu zhang November 26, 2018 CN 1062 51377-000 Ana Isabel González Torres November 26, 2018 ES 1106 51383-000 ran Ding November 26, 2018 CN 1062 51394-000 de guan feng November 26, 2018 CN 1062 51398-000 SHIH YAO WANG November 26, 2018 TW 1108 51400-000 lin xiao Zhang November 26, 2018 CN 1062 51401-000 qiang yan ma November 26, 2018 CN 1062 51402-000 wu jian ping November 26, 2018 CN 1062 51406-000 jun li Zhai November 26, 2018 CN 1062 51412-000 xun jian Zhou November 26, 2018 CN 1062 51422-000 wu jian ping November 26, 2018 CN 1062 51424-000 lizhu Teng November 26, 2018 CN 1062 51425-000 xing yun Yu November 26, 2018 CN 1062 51426-000 Touch Saloeurn November 26, 2018 KH 1053 51430-000 teresa tiano November 26, 2018 IT 1096

Page 98 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 51431-000 wu jian ping November 26, 2018 CN 1062 51433-000 Natalya November 26, 2018 KZ 1097 51439-000 lizhu Teng November 26, 2018 CN 1062 51446-000 juan shu Ming November 26, 2018 CN 1062 51453-000 wu jian ping November 26, 2018 CN 1062 51457-000 lizhu Teng November 26, 2018 CN 1062 51460-000 wu jian ping November 26, 2018 CN 1062 51461-000 chibuike franklin onyejiekwe November 26, 2018 NG 1099 51468-000 Patience Onome Itua November 26, 2018 NG 1099 51469-000 lizhu Teng November 26, 2018 CN 1062 51472-000 Bohdan Igorovich Kostiv November 26, 2018 UA 1109 51482-000 wu jian ping November 26, 2018 CN 1062 51494-000 Anatoli Kandratsenka November 26, 2018 BY 1050 51511-000 Nicolo Manara November 26, 2018 IT 1096 51517-000 Zhongjian Cui November 26, 2018 CN 1062 51523-000 Matskevich Roman Eduardovich November 26, 2018 BY 1050 51525-000 Anatoli Kandratsenka November 26, 2018 BY 1050 51542-000 Richard Ndagijimana November 26, 2018 UG 1109 51557-000 hui hai lin November 26, 2018 CN 1062 51559-000 Zhongjian Cui November 26, 2018 CN 1062 51563-000 hui hai lin November 26, 2018 CN 1062 51581-000 Zhongjian Cui November 26, 2018 CN 1062 51583-000 Gaspare Raimondo November 26, 2018 IT 1096 51598-000 quan yong zhong November 26, 2018 CN 1062 51602-000 Zhongjian Cui November 26, 2018 CN 1062 51611-000 quan yong zhong November 26, 2018 CN 1062 51612-000 Zhongjian Cui November 26, 2018 CN 1062 51622-000 Zhongjian Cui November 26, 2018 CN 1062 51635-000 Zhongjian Cui November 26, 2018 CN 1062 51638-000 baolin zhou November 26, 2018 CN 1062 51642-000 Zhongjian Cui November 26, 2018 CN 1062 51651-000 hui hai lin November 26, 2018 CN 1062 51659-000 hui hai lin November 26, 2018 CN 1062 51662-000 baolin zhou November 26, 2018 CN 1062 51674-000 VASYL KUSHMELIUK November 26, 2018 UA 1109 51682-000 zhang yu xin November 26, 2018 CN 1062 51687-000 Zhongjian Cui November 26, 2018 CN 1062 51694-000 zhang yu xin November 26, 2018 CN 1062 51696-000 FRANCISCO LOPES PAIVA November 26, 2018 BR 1051 51702-000 Zhongjian Cui November 26, 2018 CN 1062 51704-000 zhang yu xin November 26, 2018 CN 1062 51709-000 Alberto García Alonso November 26, 2018 ES 1106 51712-000 Zhongjian Cui November 26, 2018 CN 1062 51716-000 zhang yu xin November 26, 2018 CN 1062 51722-000 Zhongjian Cui November 26, 2018 CN 1062 51731-000 Kelly Cristina Gama November 26, 2018 US 1113 51736-000 Carla Di Pasquale November 26, 2018 IT 1096 51738-000 yanmin zhang zhang November 26, 2018 CN 1062 51748-000 Tatiana Alexandra Napuri November 26, 2018 US 1115 51762-000 Michel Wakin November 26, 2018 BR 1051 51766-000 fu jin dong November 26, 2018 CN 1062 51775-000 fu jin dong November 26, 2018 CN 1062 51784-000 Asiya Dukenbayeva November 26, 2018 KZ 1097 51787-000 fu jin dong November 26, 2018 CN 1062

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Claims Disallowed Pursuant to Second Notice 51796-000 RENATO ALMEIDA RIBEIRO November 26, 2018 BR 1051 51807-000 yanmin ahang ahang November 26, 2018 CN 1062 51813-000 Jenifer Ramirez November 26, 2018 US 1118 51819-000 Erika reyes November 26, 2018 US 1118 51827-000 Nancy R Valle November 26, 2018 US 1120 51831-000 domingo garrido November 26, 2018 DO 1081 51846-000 Ylenia D Adamo November 26, 2018 IT 1096 51864-000 wenbo Huo November 26, 2018 CN 1062 51870-000 Avi Hernandez November 26, 2018 US 1115 51897-000 Svetlana Anatolevna Ostrozhkova November 26, 2018 RU 1105 51908-000 BLANCA PIEDAD POZO JACOME November 26, 2018 EC 1092 51913-000 Felix Alejandro Garcia Sena November 26, 2018 DO 1081 51918-000 Davide Guagliumi November 26, 2018 IT 1096 51920-000 Gulnar Aubakirovna Valiyeva November 26, 2018 KZ 1097 51940-000 MARCOS CALDERON NUNEZ November 26, 2018 DO 1081 51943-000 Ismael Ventura November 26, 2018 US 1118 51962-000 Janay Silveira Cardoso November 26, 2018 BR 1051 51987-000 TELEXFREE INC November 26, 2018 US 1111 52020-000 Nishaben Rakeshbhai Mahant November 26, 2018 GB 1110 52022-000 Paula Maria Mulen November 26, 2018 US 1115 52024-000 CONRADO CASIMIRO SARMIENTO November 26, 2018 DO 1081 52047-000 Alexandra Guaylupo November 26, 2018 US 1115 52053-000 Ronald Ismael Contreras November 26, 2018 PA 1099 52068-000 Javier Aguila Arce November 26, 2018 PE 1100 52093-000 CLAUDIA ALTAGRACIA CASTILLO November 26, 2018 DO 1081 52096-000 Gulshat Akmyrzayeva November 26, 2018 KZ 1097 52120-000 rakeshbhai laxmanbhai Mahant November 26, 2018 GB 1110 52128-000 emma ardila November 26, 2018 US 1118 52135-000 emma ardila November 26, 2018 US 1118 52137-000 Rakeshbhai Laxmandas Mahant November 26, 2018 GB 1110 52143-000 emma ardila November 26, 2018 US 1118 52146-000 Marcelo Travagini November 26, 2018 BR 1051 52151-000 Niruba Maharanjithasivam November 26, 2018 CA 1053 52152-000 SAUL NEMIAS VARGAS RODRIGO November 26, 2018 PE 1100 52153-000 emma ardila November 26, 2018 US 1118 52155-000 Nishaben Rakeshbhai Mahant November 26, 2018 GB 1110 52167-000 emma ardila November 26, 2018 US 1118 52186-000 emma ardila November 26, 2018 US 1118 52198-000 GILBER FRAJANO MESIAS FREIRE November 26, 2018 EC 1092 52214-000 Richard Jean-Mary November 26, 2018 US 1113 52224-000 wendy castillo olivares November 26, 2018 DO 1081 52234-000 Natalia November 26, 2018 RU 1105 52259-000 Natalia Андреевна Агеева November 26, 2018 RU 1105 52275-000 Wenhong Felix Peng November 26, 2018 US 1111 52301-000 ramiro DE JESUS Pulgarin Marin November 26, 2018 CO 1071 52305-000 Gulshat Akmyrzayeva November 26, 2018 KZ 1097 52311-000 Ramiro de jesus Pulgarin Marin November 26, 2018 CO 1071 52321-000 Marvin Jeovany Mejia Gonzales November 26, 2018 HN 1095 52325-000 joe antonio garcia November 26, 2018 US 1115 52338-000 ARLEY DE JESUS AGUDELO November 26, 2018 CO 1071 52345-000 telexfree November 26, 2018 IT 1096 52351-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 52367-000 CUIMIN LIANG November 26, 2018 CA 1053 52373-000 yanmin zhang zhang November 26, 2018 CN 1062

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Claims Disallowed Pursuant to Second Notice 52382-000 glauco cruz fernando November 26, 2018 BR 1051 52385-000 wendy castillo olivares November 26, 2018 DO 1081 52406-000 PATRICK DUPERVIL November 26, 2018 US 1117 52430-000 Marta Betty Morales November 26, 2018 SV 1094 52447-000 shuling shuling yan November 26, 2018 CN 1062 52452-000 gang Yuan November 26, 2018 CN 1062 52456-000 ELIAS VELAZQUEZ VELAZQUEZ November 26, 2018 US 1115 52471-000 IRANY DAS GRACAS BARAUNA November 26, 2018 US 1113 52472-000 xia Zhang November 26, 2018 CN 1062 52482-000 baolin zhou November 26, 2018 CN 1062 52496-000 Ramses Junior Reyes November 26, 2018 DO 1081 52513-000 hong jun zhang November 26, 2018 CN 1062 52517-000 shuxian li November 26, 2018 CN 1062 52523-000 Geraldo Arturo Uribe Bueno November 26, 2018 DO 1081 52530-000 reina e fuentes November 26, 2018 US 1115 52532-000 Sau Kin Wong November 26, 2018 HK 1095 52551-000 hong juan zhang November 26, 2018 CN 1062 52561-000 guifeng Yang November 26, 2018 CN 1062 52570-000 wen ying wang wang November 26, 2018 CN 1062 52572-000 Vladislav Igorevich Baulin November 26, 2018 RU 1105 52587-001 faniz yanuariz moncada November 26, 2018 HN 1095 52593-000 Emmanuel Olusola Adepoju November 26, 2018 NG 1099 52607-000 Telexfree November 26, 2018 US 1111 52609-000 Victorio Angare Netto November 26, 2018 BR 1051 52627-000 hua xiu jiang November 26, 2018 CN 1062 52634-000 baolin zhou November 26, 2018 CN 1062 52636-000 hua xing Han November 26, 2018 CN 1062 52642-000 baolin zhou November 26, 2018 CN 1062 52648-000 Mugilsin Akmyrzayeva November 26, 2018 KZ 1097 52651-000 li Li November 26, 2018 CN 1062 52654-000 ge yong Wu November 26, 2018 CN 1062 52658-000 hua zhi Li November 26, 2018 CN 1062 52660-000 Xia Tian November 26, 2018 CN 1062 52662-000 baolin zhou November 26, 2018 CN 1062 52664-000 fei xiao Chen November 26, 2018 CN 1062 52667-000 xin cheng Zhou November 26, 2018 CN 1062 52669-000 baolin zhou November 26, 2018 CN 1062 52670-000 jun li Liu November 26, 2018 CN 1062 52672-000 baolin zhou November 26, 2018 CN 1062 52673-000 zheng Fu November 26, 2018 CN 1062 52683-000 baolin zhou November 26, 2018 CN 1062 52684-000 liang tie Li November 26, 2018 CN 1062 52687-000 wei Qian November 26, 2018 CN 1062 52689-000 baolin zhou November 26, 2018 CN 1062 52691-000 Ruben Borrego Hernandez November 26, 2018 PT 1103 52694-000 wei Wang November 26, 2018 CN 1062 52700-000 luoqing Ma November 26, 2018 CN 1062 52701-000 zhong xi Huo November 26, 2018 CN 1062 52705-000 wu rong Wang November 26, 2018 CN 1062 52711-000 zhong zhen Ma November 26, 2018 CN 1062 52722-000 qian Cao November 26, 2018 CN 1062 52728-000 JORGE A ESCOBAR November 26, 2018 US 1117 52729-000 jun yan Liu November 26, 2018 CN 1062 52736-000 chun hong Shang November 26, 2018 CN 1062

Page 101 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 52748-000 Edgar Mwambutsa November 26, 2018 UG 1109 52752-000 Edgar Mwambutsa November 26, 2018 UG 1109 52756-000 Edgar Mwambutsa November 26, 2018 UG 1109 52759-000 Edgar Mwambutsa November 26, 2018 UG 1109 52761-000 Edgar Mwambutsa November 26, 2018 UG 1109 52765-000 Edgar Mwambutsa November 26, 2018 UG 1109 52767-000 Edgar Mwambutsa November 26, 2018 UG 1109 52770-000 Edgar Mwambutsa November 26, 2018 UG 1109 52772-000 Edgar Mwambutsa November 26, 2018 UG 1109 52774-000 Edgar Mwambutsa November 26, 2018 UG 1109 52776-000 ying bao Wang November 26, 2018 CN 1062 52778-000 Edgar Mwambutsa November 26, 2018 UG 1109 52781-000 Edgar Mwambutsa November 26, 2018 UG 1109 52785-000 Josephine Magnolia Kaufman November 26, 2018 US 1114 52786-000 junjian zhang zhang November 26, 2018 CN 1062 52787-000 ning Li November 26, 2018 CN 1062 52793-000 ning Li November 26, 2018 CN 1062 52796-000 antonio t lopez November 26, 2018 US 1114 52799-000 Henry Anderson De la paz November 26, 2018 DO 1081 52802-000 bo cheng Chen November 26, 2018 CN 1062 52803-000 edgar andrew carelse November 26, 2018 ZA 1106 52808-000 zheng Liang November 26, 2018 CN 1062 52814-000 JUAN J MELO November 26, 2018 US 1115 52816-000 junjian zhang zhang November 26, 2018 CN 1062 52836-000 Aixa Otero November 26, 2018 PR 1119 52843-000 junjian zhang zhang November 26, 2018 CN 1062 52852-000 Roberto Arango November 26, 2018 CO 1071 52854-000 tian hai Cui November 26, 2018 CN 1062 52856-000 hui qing Zhang November 26, 2018 CN 1062 52860-000 lei shu Song November 26, 2018 CN 1062 52862-000 ZHANYLGAN MURZABEKOVA November 26, 2018 KZ 1097 52866-000 jing zhang zhang November 26, 2018 CN 1062 52875-000 Felicia Antonia Abreu November 26, 2018 DO 1081 52876-000 Juan Carlos Bravo November 26, 2018 ES 1106 52877-000 hui jin Su November 26, 2018 CN 1062 52878-000 Sarah Jane Dunley November 26, 2018 US 1113 52882-000 hua gui Zhang November 26, 2018 CN 1062 52893-000 wascar castillo garcia November 26, 2018 US 1115 52918-000 Dominga mercedes tejada perez November 26, 2018 PR 1119 52929-000 ariela miguelina monegro mota November 26, 2018 DO 1081 52932-000 Valter Patricio Gouveia Goncalves November 26, 2018 PT 1103 52936-000 jing zhang zhang November 26, 2018 CN 1062 52973-000 Fernando Henrique Gomes Bespo November 26, 2018 BR 1051 52984-000 DUBRASKA STIRPE TOVAR November 26, 2018 ES 1106 52992-000 jianping wang November 26, 2018 CN 1062 53031-000 Javier Aguila Tavara November 26, 2018 PE 1100 53071-000 Frank Felix Soto Castillo November 26, 2018 DO 1081 53090-000 Raymundo Jose Oliveira Santos November 26, 2018 BR 1051 53118-000 mohammed Frifar November 26, 2018 US 1115 53121-000 Allal Ahmed Benrifi November 26, 2018 US 1115 53135-000 andres Patricio percel rodriguez November 26, 2018 US 1115 53142-000 Andre Venicio DaCosta November 26, 2018 US 1113 53163-000 Artur Filipe Ambrosio November 26, 2018 PT 1103 53223-000 Olga Rosa Salazar Paternina November 26, 2018 CO 1071

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Claims Disallowed Pursuant to Second Notice 53226-000 Telexfree November 26, 2018 DO 1081 53237-000 fermina burgos November 26, 2018 DO 1081 53246-000 ROBERTO GOMEZ BARRAZA November 26, 2018 CO 1071 53248-000 francsico burgos November 26, 2018 DO 1081 53254-000 judy vargas vargas November 26, 2018 DO 1081 53259-000 Raysa xiomara ROSARIO November 26, 2018 DO 1081 53309-000 RICARDO SCOPEL November 26, 2018 BR 1051 53310-000 denni mejia November 26, 2018 US 1118 53341-000 Andres Francisco Parra Acevedo November 26, 2018 CO 1071 53344-000 Tiago Filho Carvalho November 26, 2018 PT 1103 53400-000 JABRAIL MAMEDOV November 26, 2018 KZ 1097 53419-000 Telexfree November 26, 2018 US 1115 53451-000 Victor Popa November 26, 2018 CA 1053 53453-000 Anna Komnatnaya November 26, 2018 US 1115 53463-000 Youra Soeum November 26, 2018 KH 1053 53479-000 Wiston Auguste November 26, 2018 US 1115 53507-000 sheila vanessa sanchez soriano November 26, 2018 DO 1081 53516-000 Fior Isaura Medrano November 26, 2018 DO 1081 53533-000 Orlando Jesus Espinoza Jara November 26, 2018 PE 1100 53535-000 Fior Medrano November 26, 2018 DO 1081 53538-000 meili Wang November 26, 2018 CN 1062 53539-000 jinzhong Chen November 26, 2018 CN 1062 53548-000 yidan Chen November 26, 2018 CN 1063 53551-000 xiangju Song November 26, 2018 CN 1063 53553-000 jing fang Wu November 26, 2018 CN 1063 53555-000 xinyi Li November 26, 2018 CN 1063 53563-000 meifang Wang November 26, 2018 CN 1063 53565-000 yongqiang Lu November 26, 2018 CN 1063 53574-000 aifang Han November 26, 2018 CN 1063 53579-000 xiaolin Zhang November 26, 2018 CN 1063 53601-000 kuijun Qi November 26, 2018 CN 1063 53606-000 junling Feng November 26, 2018 CN 1063 53609-000 shuxian Zhou November 26, 2018 CN 1063 53624-000 jianxun Zhou November 26, 2018 CN 1063 53626-000 yunxing Yu November 26, 2018 CN 1063 53634-000 shujuan Ming November 26, 2018 CN 1063 53643-000 lirong bao bao November 26, 2018 CN 1063 53652-000 giuuseppa bonura November 26, 2018 IT 1096 53665-000 Cirillo Pollaci November 26, 2018 IT 1096 53676-000 zhen bao fan November 26, 2018 CN 1063 53677-000 lijing geng geng November 26, 2018 CN 1063 53682-000 Dayo Okewole November 26, 2018 NG 1099 53684-000 Yi Jyun Chen November 26, 2018 TW 1108 53689-000 Yi Jyun Chen November 26, 2018 TW 1108 53697-000 Eliano Pantone November 26, 2018 IT 1096 53703-000 TelexFree Andrey Ivanov November 26, 2018 RU 1105 53716-000 Bianco Luca Luca Bianco November 26, 2018 IT 1096 53719-000 Antonino Giuseppe Occhino November 26, 2018 IT 1096 53724-000 Maria Amelia Rodrigues November 26, 2018 PT 1103 53732-000 antonio castillo November 26, 2018 ES 1106 53756-001 Gregory Dur November 26, 2018 BE 1050 53789-000 Manuel Viegas Clemente November 26, 2018 PT 1103 53793-000 Carmelo Puglisi November 26, 2018 IT 1096 53796-000 Susana Silva Susana Silva November 26, 2018 PT 1103

Page 103 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 53838-000 Natalija Kolotsuk November 26, 2018 RU 1105 53854-000 Matobola Joel Mihale November 26, 2018 TZ 1109 53862-000 yuanchao Zhao November 26, 2018 CN 1063 53876-000 ying Zhang November 26, 2018 CN 1063 53886-000 jinfeng liu 008613766059798 008613766059798 November 26, 2018 CN 1063 53889-000 ying Zhang November 26, 2018 CN 1063 53926-000 tongniu Wang November 26, 2018 CN 1063 53929-000 WILSON TEHODA November 26, 2018 GH 1094 53937-000 Bernardo Jose Campillo November 26, 2018 CO 1071 53947-000 Eric Nom Bishen November 26, 2018 US 1120 53949-000 WILSON TEHODA November 26, 2018 GH 1094 53952-000 REMY MILIEN November 26, 2018 US 1113 53953-000 QING YUN LIU November 26, 2018 HK 1095 53957-000 hongjun Qiao November 26, 2018 CN 1063 53978-000 yanming Chen November 26, 2018 CN 1063 53979-000 MUI EVA HON November 26, 2018 HK 1095 53995-000 xiaofei Chen November 26, 2018 CN 1063 54005-000 TelexFree November 26, 2018 US 1113 54019-001 RICHARD POMENYA DZOKOTO November 26, 2018 GH 1094 54031-000 lijing geng geng November 26, 2018 CN 1063 54044-000 Monica Fierro November 26, 2018 IT 1096 54045-000 Manuela Antonelli November 26, 2018 IT 1096 54066-000 Savio Romualdo Tumminelli November 26, 2018 IT 1096 54073-000 Debora Quarto November 26, 2018 IT 1096 54093-000 Saul Orellana Martinez November 26, 2018 US 1120 54096-000 Cimar Caixeta Duarte November 26, 2018 US 1113 54151-000 uyioghosa ekhoragbon November 26, 2018 NG 1099 54160-000 david andres araya November 26, 2018 CL 1049 54183-000 maria agueda MARTINEZ martinez November 26, 2018 ES 1106 54184-000 Karen Chirino November 26, 2018 VE 1110 54213-000 Williams Ramon Perez November 26, 2018 US 1113 54214-000 Rogelio PEREZ November 26, 2018 US 1111 54215-001 Julio Huaman Callata November 26, 2018 PE 1100 54234-000 Miguelina Fermin altagracia November 26, 2018 DO 1081 54235-000 Bruno Dutra November 26, 2018 UY 1110 54237-000 sahamara karina solano November 26, 2018 CO 1071 54250-000 maria elisabet martinez martinez November 26, 2018 ES 1106 54252-000 Elvido Manuel Caminero Morla November 26, 2018 DO 1081 54259-000 Paulo Rogerio Paulo Rogerio Osca de Oliveira November 26, 2018 BR 1051 54265-000 Raikhan Satubaldina November 26, 2018 KZ 1097 54274-000 Mitchell Davis Jr November 26, 2018 US 1120 54276-000 Lorenia Del Rosario Manzano Guirado November 26, 2018 MX 1098 54287-000 Raikhan Satubaldina November 26, 2018 KZ 1097 54290-002 Juan Carlos Canido November 26, 2018 US 1115 54300-000 Lorenia Del Rosario Manzano Guirado November 26, 2018 MX 1098 54307-000 Istvan Polovitzer November 26, 2018 FR 1094 54317-000 denni Edgardo Mejia November 26, 2018 US 1118 54323-000 Enver Alfredo Limachi Challco November 26, 2018 PE 1100 54324-000 denni E Mejia November 26, 2018 US 1118 54336-000 Denni E Mejia November 26, 2018 US 1118 54348-000 denni E Mejia November 26, 2018 US 1118 54356-000 Aizhan Zhilkibayeva November 26, 2018 KZ 1097 54369-000 Rosa E Abundiz November 26, 2018 US 1111 54370-000 Francoise Antoine November 26, 2018 US 1118

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Claims Disallowed Pursuant to Second Notice 54399-000 Hector Alexander Bedoya Cardona November 26, 2018 CO 1071 54437-000 denni edgardo mejia November 26, 2018 US 1118 54445-000 TelexFree November 26, 2018 US 1119 54459-000 moraina guerrero November 26, 2018 DO 1081 54462-000 ROBERTO AUGUSTO PADILLA November 26, 2018 HN 1095 54463-000 Yolimar Portes November 26, 2018 DO 1081 54465-000 Peter Mainah November 26, 2018 US 1115 54466-000 moraima guerrero November 26, 2018 DO 1081 54467-000 Elcimar Alves Jeronimo November 26, 2018 US 1115 54471-000 Avinash Singh Manhas November 26, 2018 IN 1095 54485-000 Edmy Antonieta Alfred Gamarra November 26, 2018 ES 1106 54499-000 Ray Robinson Gonzalez November 26, 2018 DO 1081 54503-000 angelina nicolas miguel November 26, 2018 US 1114 54523-000 Ramiro De jesus Pulgarin Marin November 26, 2018 CO 1071 54530-001 Eliana Sosa November 26, 2018 US 1115 54531-000 Luis Ramon Pichardo November 26, 2018 US 1118 54607-000 alejandro mercedes November 26, 2018 DO 1081 54615-000 ALBERTO DE TORRES JURADO November 26, 2018 ES 1106 54650-000 Telexfree Inc. All rights reserved. November 26, 2018 BR 1051 54653-000 LAURA LISSETTE LEMUS FIGUEROA November 26, 2018 SV 1094 54658-000 Dennis Ogbeide Aseijeobhor November 26, 2018 NG 1099 54672-000 Antonio Roas Mauricio November 26, 2018 US 1113 54678-001 Gabriela Debenedictis November 26, 2018 US 1115 54683-000 Ramon Tice November 26, 2018 DO 1081 54685-000 jose ramon coronado November 26, 2018 DO 1081 54733-000 lijing geng geng November 26, 2018 CN 1063 54762-000 Sami Alsarabi November 26, 2018 US 1115 54767-000 Mao V Her November 26, 2018 US 1114 54776-000 lijing geng geng November 26, 2018 CN 1063 54810-000 PI-LING HSU November 26, 2018 TW 1108 54823-000 libo geng geng November 26, 2018 CN 1063 54841-000 odair adao November 26, 2018 BR 1051 54869-000 rong rong xiong November 26, 2018 CN 1063 54872-000 rong rong xiong November 26, 2018 CN 1063 54879-000 libo geng geng November 26, 2018 CN 1063 54882-000 rong rong xiong November 26, 2018 CN 1063 54884-000 rong rong xiong November 26, 2018 CN 1063 54900-000 feng han han November 26, 2018 CN 1063 54914-000 CHIN-TENG TSAI November 26, 2018 TW 1108 54916-000 carmen bartola gonzalez November 26, 2018 DO 1081 54937-000 feng han han November 26, 2018 CN 1063 54940-000 yonghong Qiao November 26, 2018 CN 1063 54950-000 zhansheng An November 26, 2018 CN 1063 54956-001 xiu zhen Wang November 26, 2018 CN 1063 54957-000 lin yu November 26, 2018 CN 1063 54961-000 lin yu November 26, 2018 CN 1063 54963-000 lin yu November 26, 2018 CN 1063 54968-000 Fausto Martinez November 26, 2018 US 1117 54970-000 mingzhan Shen November 26, 2018 CN 1063 54973-000 liang Cheng November 26, 2018 CN 1063 54981-000 wei Wang November 26, 2018 CN 1063 54995-000 rongwu Wang November 26, 2018 CN 1063 54999-000 fenfen Shen November 26, 2018 CN 1063 55005-001 zhu ju wang November 26, 2018 CN 1063

Page 105 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 55016-000 jianghe Yin November 26, 2018 CN 1063 55022-000 Maryjane Medina November 26, 2018 US 1120 55028-000 zhihui Wang November 26, 2018 CN 1063 55032-000 jiejing Qiu November 26, 2018 CN 1063 55035-000 zhiyou Zhai November 26, 2018 CN 1063 55040-000 zhengming Wang November 26, 2018 CN 1063 55043-000 zhengming Wang November 26, 2018 CN 1063 55044-000 feng han han November 26, 2018 CN 1063 55045-000 yue Li November 26, 2018 CN 1063 55048-000 junxia Li November 26, 2018 CN 1063 55050-000 wei xiao zhang November 26, 2018 CN 1063 55066-000 guoqing dong dong November 26, 2018 CN 1063 55067-000 yujun Liu November 26, 2018 CN 1063 55068-000 Giuseppe Fortunato November 26, 2018 IT 1096 55075-000 chun gui wei November 26, 2018 CN 1063 55077-000 LUZ YANIRA MONTANO LEMUS November 26, 2018 SV 1094 55079-000 daniele esposito November 26, 2018 IT 1096 55081-000 Cesar Augusto Lima November 26, 2018 US 1115 55085-000 yanping Sun November 26, 2018 CN 1063 55086-000 ziliang Zhang November 26, 2018 CN 1063 55088-000 shaojuan Li November 26, 2018 CN 1063 55089-000 daniela November 26, 2018 CO 1071 55092-000 Alexander Vasilevich Avlasevich November 26, 2018 RU 1105 55095-000 Hannah Grace Talagon Lama November 26, 2018 US 1111 55096-002 Martine Mercier November 26, 2018 IT 1096 55102-000 Bobby Edmund Higginbottom November 26, 2018 US 1111 55136-000 qinhan Yang November 26, 2018 CN 1063 55150-000 Gulnara Muzdubayeva November 26, 2018 KZ 1097 55151-000 hai tao Wang November 26, 2018 CN 1063 55159-000 xiaoshe Hu November 26, 2018 CN 1063 55162-000 zongxin Lu November 26, 2018 CN 1063 55172-000 junqiang Gao November 26, 2018 CN 1063 55176-000 simsisovong sim sisovong November 26, 2018 KH 1053 55184-000 Rubén Mayor González November 26, 2018 ES 1106 55216-000 Josue November 26, 2018 RW 1106 55219-000 Patrick M Mutabazi November 26, 2018 RW 1106 55220-000 Olga Fedyakina November 26, 2018 RU 1105 55228-000 Ramesh M S November 26, 2018 IN 1095 55235-000 rosa triguero escalera November 26, 2018 ES 1106 55236-000 yanhong Zhu November 26, 2018 CN 1063 55242-000 Olga Fedyakina November 26, 2018 RU 1105 55253-000 Shane David Fallon November 26, 2018 US 1115 55256-000 Namwishimiye Liliane November 26, 2018 RW 1106 55279-000 Olga Fedyakina November 26, 2018 RU 1105 55285-000 xuefang Zhao November 26, 2018 CN 1063 55334-000 Pietro La Iosa November 26, 2018 IT 1096 55337-000 francisca bethania alvarez faria November 26, 2018 DO 1081 55340-000 jun tong Chen November 26, 2018 CN 1063 55345-000 FRANCISCA ALVAREZ FARIAS November 26, 2018 DO 1081 55350-000 Alexander Pacheco November 26, 2018 US 1113 55353-000 Leonor Moni November 26, 2018 US 1115 55364-000 Arlene E Giraldi November 26, 2018 US 1113 55368-000 yoselin santiago alverez November 26, 2018 DO 1081 55385-000 Leydis I Perez November 26, 2018 US 1113

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Claims Disallowed Pursuant to Second Notice 55387-000 fredy alexander ramirez November 26, 2018 CO 1071 55399-000 rong tong Liu November 26, 2018 CN 1063 55413-000 Luis Armando Almonte Dominguez November 26, 2018 DO 1081 55424-000 Fedor Say November 26, 2018 RU 1105 55445-000 Leydis I Perez November 26, 2018 US 1113 55452-000 Luiz Alberto Aver Alberto Aver November 26, 2018 BR 1051 55504-000 Saltanat Agitayeva November 26, 2018 KZ 1097 55511-000 Carlos Miguel Baez November 26, 2018 DO 1081 55540-000 DANIEL RAMIREZ GERMAN November 26, 2018 DO 1081 55552-000 Debra Rae Bosley November 26, 2018 US 1114 55561-001 Adrian Castro November 26, 2018 US 1112 55562-000 DIEGO ARMANDO LENIS MADRID November 26, 2018 CO 1071 55569-000 Andrew George Lattarulo November 26, 2018 US 1115 55572-000 Nazgul Moldabekova November 26, 2018 KZ 1097 55585-000 Sholpan Umirbayeva November 26, 2018 KZ 1097 55586-000 nnamdi chuks emmanuel November 26, 2018 NG 1099 55593-000 Nazgul November 26, 2018 KZ 1097 55614-000 Telexfree Raisa Osina November 26, 2018 RU 1105 55632-000 maria elvira alvarez perez November 26, 2018 ES 1106 55634-000 JOSE LOPEZ November 26, 2018 DO 1081 55647-000 Alexander Mironov November 26, 2018 RU 1105 55648-000 juan alberto rosario November 26, 2018 DO 1081 55671-000 Fedor Say November 26, 2018 RU 1105 55693-000 ISABELLA REIS VALADARES November 26, 2018 US 1118 55702-000 Juana Evangelista Gimenez Boggino November 26, 2018 PY 1100 55716-000 JORDANY MORLA November 26, 2018 DO 1081 55719-000 Gustavo Rodolfo Rojas Sanabria November 26, 2018 PY 1100 55738-000 ANGELA CORONA DE DIAZ November 26, 2018 US 1113 55744-000 Danilo Alberto Ureña November 26, 2018 DO 1081 55762-000 Tomas Mendoza November 26, 2018 DO 1081 55782-000 ALIETE Alves FREXEIRA November 26, 2018 BR 1051 55808-000 ingrid peguero soriano November 26, 2018 DO 1081 55815-000 Void Void Void November 26, 2018 DO 1081 55847-000 Juliana Coelho Martins November 26, 2018 PT 1103 55869-000 carolina saladin November 26, 2018 DO 1081 55903-000 LESTER EDGARDO PACHECO REYES November 26, 2018 HN 1095 55908-000 ambioris salvador de la cruz estevez November 26, 2018 DO 1081 55921-000 Alexandr Melkov November 26, 2018 KZ 1097 55933-000 TELEXFREE November 26, 2018 BR 1051 55934-000 Lowell Ballaran Resurreccion November 26, 2018 US 1113 55937-000 Tania Brache Diaz November 26, 2018 DO 1081 55944-000 Marlon Roberto Quijada November 26, 2018 US 1115 55954-000 Karen Michelle Ceballos November 26, 2018 US 1111 55966-000 nelson da silva de abreu November 26, 2018 PT 1103 55974-000 carmen prado gamboa November 26, 2018 BO 1050 55990-000 sandra e falcones November 26, 2018 US 1118 55999-000 Jorge Eduardo Masabanda Toalombo November 26, 2018 EC 1092 56000-000 baolin zhou November 26, 2018 CN 1063 56023-000 Euridece A De Freitas November 26, 2018 US 1115 56025-000 Wellding Arias November 26, 2018 US 1115 56042-000 William Paul Lyakurwa November 26, 2018 TZ 1109 56045-000 Gebreab Zegaber November 26, 2018 US 1115 56061-000 rafael abreu November 26, 2018 US 1118 56067-000 guoqing dong dong November 26, 2018 CN 1063

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Claims Disallowed Pursuant to Second Notice 56077-000 YI-CHIN WU November 26, 2018 TW 1108 56078-001 STEEVEN A LANTIGUA November 26, 2018 US 1119 56106-000 guoqing dong dong November 26, 2018 CN 1063 56107-000 GLENNYS BARRAZA CHAVEZ November 26, 2018 CO 1071 56123-000 guozhen zhao zhao November 26, 2018 CN 1063 56125-000 DENNY LOENGRIS CARABALLO CRUZ November 26, 2018 DO 1081 56132-000 Vladimir Makhonin November 26, 2018 RU 1105 56133-000 Elvira N Kolesnikov November 26, 2018 US 1111 56146-000 guozhen zhao zhao November 26, 2018 CN 1063 56147-000 patricia maria villar eusebio November 26, 2018 DO 1081 56156-000 wen ying wang November 26, 2018 CN 1063 56159-000 jian Li November 26, 2018 CN 1063 56160-000 Jorge Leo Soto November 26, 2018 DO 1081 56166-000 MEI-YUN LIN November 26, 2018 TW 1108 56182-000 shu huai li November 26, 2018 CN 1063 56194-000 guozhen zhao zhao November 26, 2018 CN 1063 56198-000 VONG Rithy November 26, 2018 KH 1053 56234-000 EMERSON GALLIS COSTA November 26, 2018 BR 1051 56239-000 jianhua Zhu November 26, 2018 CN 1063 56244-000 jingfang ma November 26, 2018 CN 1063 56259-000 YING-LIU CHUANG November 26, 2018 TW 1108 56262-000 yina Zhu November 26, 2018 CN 1063 56266-000 cuihua Jiang November 26, 2018 CN 1063 56272-000 lihong Xu November 26, 2018 CN 1063 56286-000 haifu Yang November 26, 2018 CN 1063 56288-000 minghui Shi November 26, 2018 CN 1063 56302-000 dawei Yang November 26, 2018 CN 1063 56311-000 xiuhua Jiang November 26, 2018 CN 1063 56314-000 HongXia Chen November 26, 2018 CN 1063 56321-000 xinghua Han November 26, 2018 CN 1063 56337-000 yongge Wu November 26, 2018 CN 1063 56339-000 STEPHANIE YANG November 26, 2018 US 1111 56349-000 zhihua Li November 26, 2018 CN 1063 56351-000 Hongxia Chen November 26, 2018 CN 1063 56360-000 Hongxia Chen November 26, 2018 CN 1063 56365-000 Hongxia Chen November 26, 2018 CN 1063 56366-000 jie guo Wang November 26, 2018 CN 1063 56370-000 Hongxia Chen November 26, 2018 CN 1063 56376-000 Hongxia Chen November 26, 2018 CN 1063 56377-000 yazhen du November 26, 2018 CN 1063 56381-000 Hongxia Chen November 26, 2018 CN 1063 56382-000 hong juan zhang November 26, 2018 CN 1063 56385-000 chengxin Zhou November 26, 2018 CN 1063 56386-000 Hongxia Chen November 26, 2018 CN 1063 56390-000 Hongxia Chen November 26, 2018 CN 1063 56393-000 hua xin zhang November 26, 2018 CN 1063 56397-000 Hongxia Chen November 26, 2018 CN 1063 56398-000 hong juan zhang November 26, 2018 CN 1063 56399-000 Oleg Illarionovich Grabovenko November 26, 2018 UA 1109 56403-000 Hongxia Chen November 26, 2018 CN 1063 56406-000 Hongxia Chen November 26, 2018 CN 1063 56411-000 Olga Anatolevna Grabovenko November 26, 2018 UA 1109 56413-000 Hongxia Chen November 26, 2018 CN 1063 56420-000 tieliang Li November 26, 2018 CN 1063

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Claims Disallowed Pursuant to Second Notice 56423-000 juan xin Wang November 26, 2018 CN 1063 56426-000 HongXia Chen November 26, 2018 CN 1063 56432-000 ekoku brian November 26, 2018 UG 1109 56433-000 xeniya korobka November 26, 2018 KZ 1097 56449-000 wei Qian November 26, 2018 CN 1063 56453-000 oum ratanak November 26, 2018 KH 1053 56455-000 xizhong Huo November 26, 2018 CN 1063 56461-000 zhenzhong November 26, 2018 CN 1063 56468-000 Almaz Toktasynovich Rakhimov November 26, 2018 KZ 1097 56470-000 feng jun liu November 26, 2018 CN 1063 56471-000 hongen Zheng November 26, 2018 CN 1063 56472-000 xiang gui Jiang November 26, 2018 CN 1063 56478-000 Almaz Toktasynovich Rakhimov November 26, 2018 KZ 1097 56484-000 yanjun Liu November 26, 2018 CN 1063 56485-000 Almaz Toktasynovich Toktasynovich November 26, 2018 KZ 1097 56492-000 xin hua li November 26, 2018 CN 1063 56493-000 lijing geng geng November 26, 2018 CN 1063 56500-000 Fernando Agostinho Peixoto Sousa Fernando Sousa November 26, 2018 PT 1103 56502-000 Almaz Toktasynovich Rakhimov November 26, 2018 KZ 1097 56509-000 jian ying yu November 26, 2018 CN 1063 56515-000 xiang yun ni November 26, 2018 CN 1063 56517-000 baolin zhou November 26, 2018 CN 1063 56521-000 Luana De Laurentis November 26, 2018 IT 1096 56528-000 Almaz Toktasynovich Rakhimov November 26, 2018 KZ 1097 56534-000 feng qiang yu November 26, 2018 CN 1063 56539-000 Almaz Toktasynovich Rakhimov November 26, 2018 KZ 1097 56544-000 Galina Alekseevna Kudinova November 26, 2018 RU 1105 56545-000 shu yun ni November 26, 2018 CN 1063 56549-000 Almaz Toktasynovich Rakhimov November 26, 2018 KZ 1097 56557-000 Ana Isabel Bastos November 26, 2018 PT 1103 56566-000 Telexfree November 26, 2018 US 1115 56569-000 shu yun hui November 26, 2018 CN 1063 56580-000 Roberth Alberto Lamer November 26, 2018 US 1120 56584-000 gui feng li November 26, 2018 CN 1063 56593-000 Larisa Hudyalova November 26, 2018 KZ 1097 56607-000 KEILY EZEQUIEL UBIERA MOLINA November 26, 2018 DO 1081 56612-000 bao liang wang November 26, 2018 CN 1063 56617-000 Maria Stella Ivana Riggi November 26, 2018 IT 1096 56618-000 yue jun liu November 26, 2018 CN 1063 56619-000 ALEXIS ARMANDO LEONARDO PEGUERO November 26, 2018 DO 1081 56647-000 Victor Jose Marte Brito November 26, 2018 DO 1081 56661-000 Leo Pupo November 26, 2018 US 1118 56689-000 Alexys Teixeira Alves November 26, 2018 PT 1103 56698-000 Askhat Kakanov November 26, 2018 KZ 1097 56726-000 shu yun zhao November 26, 2018 CN 1063 56749-000 xiao shuang wang November 26, 2018 CN 1063 56779-000 josep ojonugwa akwu November 26, 2018 NG 1099 56793-000 hui sheng wang November 26, 2018 CN 1063 56804-000 Mohd Syafiq Mohd Rosdi November 26, 2018 MY 1098 56808-000 anthony edward mutembei November 26, 2018 TZ 1109 56821-000 Altyn Agitayeva November 26, 2018 KZ 1097 56894-000 Alexys Teixeira Alves November 26, 2018 PT 1103 56897-000 Carlos Duarte Silva November 26, 2018 PT 1103 56903-000 Daysi Maria Abreu November 26, 2018 DO 1081

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Claims Disallowed Pursuant to Second Notice 56911-000 Corwin Riddell Jones November 26, 2018 US 1120 56925-000 JEAN Williamson Rateau November 26, 2018 US 1113 56959-000 Alexys Teixeira Alves November 26, 2018 PT 1103 56996-000 Alexys Teixeira Alves November 26, 2018 PT 1103 57003-000 NURUL AIMAN CHE MOHD ZAKI November 26, 2018 MY 1098 57006-000 Yuliia Filipovska November 26, 2018 KZ 1097 57016-000 Reinaldo Bogado Nunez November 26, 2018 PY 1100 57028-000 Aishah Binti Bachok November 26, 2018 MY 1098 57040-000 Aishah Binti Bachok November 26, 2018 MY 1098 57068-000 Alexys Teixeira Alves November 26, 2018 PT 1103 57082-000 Alexys Teixeira Alves November 26, 2018 PT 1103 57088-000 juan mejia November 26, 2018 US 1115 57089-000 Hector Bienvenido Garcia November 26, 2018 DO 1081 57093-000 HERMOGENES PAULA November 26, 2018 DO 1081 57097-000 pedro ramirez November 26, 2018 DO 1081 57099-000 Roxanna Altagracia Batista Perez November 26, 2018 DO 1081 57108-000 dinora robles November 26, 2018 US 1118 57115-000 Juan Israel Batista Perez November 26, 2018 DO 1081 57159-000 SONIA ALVES SILVA November 26, 2018 BR 1051 57174-000 JUAN PABLO November 26, 2018 DO 1081 57197-000 marcos paulo rodrigues moncao November 26, 2018 BR 1051 57208-000 Mercedes Dejesus Ortigoza Maidana November 26, 2018 PY 1100 57230-000 Julio Domingues Escobar November 26, 2018 BR 1051 57240-000 Lidia Vasquez Salas November 26, 2018 DO 1081 57254-000 SCOTT M KOSTNER November 26, 2018 US 1113 57280-000 TelexFree Manuel Lori Minassian November 26, 2018 US 1111 57344-000 Odalis Morla November 26, 2018 DO 1081 57350-000 Gloria Francisca Bergantino Sanciprian November 26, 2018 US 1113 57364-000 Felix Vasquez Salas November 26, 2018 DO 1081 57387-000 Maria Elena Dalomba November 26, 2018 US 1113 57397-000 Sameer Asad Abu-Alsaoud November 26, 2018 US 1115 57399-000 SHU MEI KU November 26, 2018 TW 1108 57403-000 Edelyn Nattier Salas Brito November 26, 2018 DO 1082 57427-000 Juan Olivo Caminero November 26, 2018 DO 1082 57432-000 Angela Maria Diaz November 26, 2018 PR 1119 57434-000 li li Cui November 26, 2018 CN 1063 57436-000 FERNANDO DE ASSIS November 26, 2018 BR 1051 57438-000 Enriqueta Melo Carpio November 26, 2018 DO 1082 57445-000 Raul Esteban Rosado Silva November 26, 2018 PR 1119 57450-000 jose angel cruz polia November 26, 2018 DO 1082 57456-000 ying xin Ma November 26, 2018 CN 1063 57465-000 FLOR DE MARIA ANGULO PALOMINO November 26, 2018 PE 1101 57470-000 Juan Olivo Caminero November 26, 2018 DO 1082 57483-000 Katherine Elizabeth Montgomery November 26, 2018 US 1120 57488-000 juan carlos santana reyes November 26, 2018 DO 1082 57489-000 ADAN GARCIA November 26, 2018 MX 1098 57547-000 GIOVANNA FRANCHESCA ROMAN November 26, 2018 US 1114 57570-000 Jose Franklin Marcial Mendez November 26, 2018 DO 1082 57586-000 Bo Xu November 26, 2018 CN 1063 57595-000 Bo Xu November 26, 2018 CN 1063 57597-000 Jose Miguel torres November 26, 2018 DO 1082 57602-000 Bo Xu November 26, 2018 CN 1063 57609-000 Bo Xu November 26, 2018 CN 1063 57611-000 Bo Xu November 26, 2018 CN 1063

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Claims Disallowed Pursuant to Second Notice 57617-000 Bo Xu November 26, 2018 CN 1063 57621-000 Bo Xu November 26, 2018 CN 1063 57624-000 Jose Hernando Rosero November 26, 2018 CO 1071 57642-000 Ruben Dario Santana November 26, 2018 DO 1082 57658-000 feng qiang November 26, 2018 CN 1063 57666-000 shu yun hui November 26, 2018 CN 1063 57676-000 xiang yun ni November 26, 2018 CN 1063 57687-000 Gulmira Assatova November 26, 2018 KZ 1097 57693-000 yuqin Zhao November 26, 2018 CN 1063 57697-000 yuqin Zhang November 26, 2018 CN 1063 57707-000 yan juan wu November 26, 2018 US 1111 57716-000 Baimurat Assatov November 26, 2018 KZ 1097 57722-000 joan joan flores avila November 26, 2018 DO 1082 57737-000 rongwu Wang November 26, 2018 CN 1063 57743-000 RAMON ROBLES MATEO November 26, 2018 DO 1082 57751-000 shang jun wu November 26, 2018 CN 1063 57759-000 guo qin kang November 26, 2018 CN 1063 57761-000 Olga Kuturbaeva November 26, 2018 KZ 1097 57764-000 hongchun Shang November 26, 2018 CN 1063 57767-000 shun ying cao November 26, 2018 CN 1063 57770-000 shu ying cao November 26, 2018 CN 1063 57787-000 Olga Kuturbaeva November 26, 2018 KZ 1097 57789-000 Rustam Kuturbaev November 26, 2018 KZ 1097 57791-000 Raisa Ishmurzina November 26, 2018 KZ 1097 57793-000 Bo Xu November 26, 2018 CN 1063 57794-000 rafael arcangel bolivar November 26, 2018 VE 1110 57795-000 Bo Xu November 26, 2018 CN 1063 57801-000 Bo Xu November 26, 2018 CN 1063 57824-000 Michele De Laurentis November 26, 2018 IT 1096 57826-000 Ioana Elena Dumitru November 26, 2018 IT 1096 57842-000 Baktygul Mukhamadiyva November 26, 2018 KZ 1097 57848-000 ying wang November 26, 2018 CN 1063 57855-000 Ayo Olaleye November 26, 2018 NG 1099 57856-000 ying wang November 26, 2018 CN 1063 57870-000 yu wang November 26, 2018 CN 1063 57876-000 yu wang November 26, 2018 CN 1063 57878-000 qiang Zhao November 26, 2018 CN 1063 57879-000 yu wang November 26, 2018 CN 1063 57898-000 li hong wang November 26, 2018 CN 1063 57915-000 Rustem Gubaydullin November 26, 2018 RU 1105 57920-000 JULIA CEDENO November 26, 2018 DO 1082 57923-000 fidia omar mendez November 26, 2018 DO 1082 57934-000 fidia omar mendez November 26, 2018 DO 1082 57975-000 chengwang Wang November 26, 2018 CN 1063 57991-000 Marco Antonio Caizaluisa November 26, 2018 EC 1092 58012-000 Paulo Jorge Almeida Saraiva November 26, 2018 PT 1049 58019-000 Luigi A Guzman November 26, 2018 US 1118 58068-000 Maria Isaebl Guerrero November 26, 2018 US 1115 58073-000 Teresa Guadalupe Herrera November 26, 2018 EC 1092 58084-000 MANUEL GARCIA FERNANDEZ November 26, 2018 BO 1050 58112-000 run lian chen November 26, 2018 CN 1063 58122-000 Delcy Diaz November 26, 2018 DO 1082 58125-000 Elsa Bernarda Aguilar Bruno November 26, 2018 PY 1100 58129-000 Telexfree Alevtina Botina November 26, 2018 RU 1105

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Claims Disallowed Pursuant to Second Notice 58147-000 Rui Na Liu November 26, 2018 CN 1063 58199-000 san mei pang November 26, 2018 CN 1063 58262-000 Zhamash Alimovna Tulebayeva November 26, 2018 KZ 1097 58284-000 Adalberto Fidel Arrieta Menco November 26, 2018 CO 1071 58285-000 Zhamash Alimovna Tulebayeva November 26, 2018 KZ 1097 58292-000 Ly Eng November 26, 2018 US 1115 58298-000 Adalbero Manuel Arrieta Pion November 26, 2018 CO 1071 58305-000 Marianyali Maria - Martinez November 26, 2018 US 1120 58329-000 Adaza Yolima Arrieta Pion November 26, 2018 CO 1071 58339-000 Armentra Thompkins November 26, 2018 US 1117 58356-000 Luis Ayala Rivera November 26, 2018 US 1115 58382-000 Elvio Omar Serra November 26, 2018 IT 1096 58398-000 reyna calcina machaca November 26, 2018 PE 1101 58418-000 Idelca Yassnires Fernandez November 26, 2018 DO 1082 58444-000 FULGENCIA PERALTA HUILLCAHUAMAN November 26, 2018 PE 1101 58464-000 assan sassykov November 26, 2018 KZ 1097 58466-000 Telex Free LLC Wagner Alves de Lima November 26, 2018 BR 1051 58469-000 vilma clemencia norena norena November 26, 2018 CO 1071 58538-000 FLORA PARAVECINO RAIMI November 26, 2018 PE 1101 58549-000 FANY ITALIA GUEVARA November 26, 2018 EC 1092 58559-000 EUFRACIO CUBA CHALLCO November 26, 2018 PE 1101 58562-000 FANY ITALIA GUEVARA November 26, 2018 EC 1092 58569-000 FANY ITALIA GUEVARA November 26, 2018 EC 1092 58574-000 FRANCISCO QUINTIN CHURA HANCCO November 26, 2018 PE 1101 58577-000 Victor Luis Florentino November 26, 2018 DO 1082 58582-004 raul alfredo malca garcia November 26, 2018 PE 1101 58668-000 Sonia Astrid Nieto Zuleta November 26, 2018 US 1115 58677-000 ling wen song November 26, 2018 CN 1063 58700-000 emma ovilma November 26, 2018 US 1113 58732-000 void void void November 26, 2018 DO 1082 58745-000 MIGUEL PERALTA HUILLCAHUAMAN November 26, 2018 PE 1101 58755-000 GLADIS ESTRADA QUISPE November 26, 2018 PE 1101 58764-000 HECTOR CUBA PARAVICINO November 26, 2018 PE 1101 58765-000 telexfree oliveira da silva November 26, 2018 BR 1051 58768-000 liang hong Pan November 26, 2018 CN 1063 58777-000 elias mahabir November 26, 2018 US 1118 58789-000 elias mahabir November 26, 2018 US 1118 58793-000 Nishaben Rakeshbhai Mahant November 26, 2018 GB 1110 58797-000 Cruzmelva Marinez Luciano November 26, 2018 DO 1082 58834-000 Silveria Burgos Guzman November 26, 2018 DO 1082 58885-000 jhoan Mota November 26, 2018 DO 1082 58890-000 Jhoan Mota November 26, 2018 DO 1082 58898-000 Jhoan Mota November 26, 2018 DO 1082 58903-000 domingo antonio dilone November 26, 2018 DO 1082 58913-000 zi xiang tang November 26, 2018 CN 1063 58940-000 mei dong Wang November 26, 2018 CN 1063 58948-000 yu ling zhao November 26, 2018 CN 1063 58956-000 Ferney Alonso Betancur Vasquez November 26, 2018 CO 1071 58961-000 Bismark Enrique Nunez November 26, 2018 DO 1082 58966-000 Cristian Adonis Sanchez November 26, 2018 SV 1094 59011-000 Ma Guadalupe Cortes Godinez November 26, 2018 MX 1098 59016-000 cheng de li November 26, 2018 CN 1063 59026-000 Ofelia Celina Escobar de Milla November 26, 2018 SV 1094 59040-000 ji quan liu November 26, 2018 CN 1063

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Claims Disallowed Pursuant to Second Notice 59046-000 ning Li November 26, 2018 CN 1063 59052-000 wilson ardila parra November 26, 2018 CO 1071 59060-000 jianxin Wang November 26, 2018 CN 1063 59061-000 yue hua li November 26, 2018 CN 1063 59063-000 wen jia li November 26, 2018 CN 1063 59065-000 bao xia zheng November 26, 2018 CN 1063 59070-000 da feng song November 26, 2018 CN 1063 59074-000 wen gui Su November 26, 2018 CN 1063 59079-000 huan huan xiang November 26, 2018 CN 1063 59084-000 wancai peng November 26, 2018 CN 1063 59085-000 gui ying li November 26, 2018 CN 1063 59088-000 longzhou geng geng November 26, 2018 CN 1063 59094-000 longzhou geng geng November 26, 2018 CN 1063 59100-000 hengyan gao November 26, 2018 CN 1063 59104-000 fenmei wang November 26, 2018 CN 1063 59109-000 fenmei wang November 26, 2018 CN 1063 59112-000 fenmei wang November 26, 2018 CN 1063 59121-000 longzhou geng geng November 26, 2018 CN 1063 59126-000 yang yu November 26, 2018 CN 1063 59127-000 Arnold Sinko November 26, 2018 ES 1106 59142-000 Talgat Naizabekov November 26, 2018 KZ 1097 59143-000 BingYuan Xie November 26, 2018 CN 1063 59149-000 BingYuan Xie November 26, 2018 CN 1063 59156-000 Rui Manuel Granja Alves November 26, 2018 PT 1103 59158-000 Eleuterio de Castro November 26, 2018 PT 1103 59159-000 BingYuan Xie November 26, 2018 CN 1063 59162-000 BingYuan Xie November 26, 2018 CN 1063 59164-000 BingYuan Xie November 26, 2018 CN 1063 59165-000 li Wang November 26, 2018 CN 1063 59167-000 BingYuan Xie November 26, 2018 CN 1063 59170-000 yuzheng wang November 26, 2018 CN 1063 59175-000 Kuba80 Kuba81 November 26, 2018 IT 1096 59176-000 BingYuan Xie November 26, 2018 CN 1063 59182-000 ANASTASIA MAKRYGINA November 26, 2018 RU 1105 59184-000 Robert Miguel Andrade Castro November 26, 2018 PT 1103 59190-000 FengLi Wang November 26, 2018 CN 1063 59195-000 qing hui Gu November 26, 2018 CN 1063 59200-000 FengLi Wang November 26, 2018 CN 1063 59201-000 MILAGROS PILIER November 26, 2018 DO 1082 59203-000 FengLi Wang November 26, 2018 CN 1063 59206-000 ROBERTO CARLOS FERMIN NOLASCO November 26, 2018 DO 1082 59210-000 FengLi Wang November 26, 2018 CN 1063 59214-000 Sheillah Nuwamanya November 26, 2018 UG 1109 59224-000 li Wang November 26, 2018 CN 1063 59226-000 Benjamin Rodriguez November 26, 2018 US 1113 59233-000 Buntheng Luy November 26, 2018 KH 1053 59250-000 Valentina Kytsenko November 26, 2018 UA 1109 59255-000 Baktygul Mukhamadiyva November 26, 2018 KZ 1097 59258-000 Valentina Kutsenko November 26, 2018 UA 1109 59263-000 alejandro antonio Mercedes rosario November 26, 2018 DO 1082 59291-000 Alejandrina De Leon Reynoso November 26, 2018 DO 1082 59296-000 Blandina Lopes Gomes November 26, 2018 PT 1103 59308-000 dong jin fu November 26, 2018 CN 1063 59315-000 dong jin fu November 26, 2018 CN 1063

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Claims Disallowed Pursuant to Second Notice 59323-000 Maribel Del Socorro Cadavid Correa November 26, 2018 CO 1071 59326-000 Argyn kurgunbayev November 26, 2018 KZ 1097 59328-000 Fernando Arturo Guzman November 26, 2018 DO 1082 59341-000 geng Lv November 26, 2018 CN 1063 59367-000 Argyn Kurgunbayev November 26, 2018 KZ 1097 59378-000 ocelio alves teixeira junior November 26, 2018 BR 1051 59414-000 Robinson Alvarez Valle November 26, 2018 CO 1071 59455-000 Galina Misnik November 26, 2018 RU 1105 59465-000 Jose Ariel Ovalle November 26, 2018 DO 1082 59471-000 clorinda hernandez lopez November 26, 2018 CO 1071 59478-000 VALERIE CALZADA November 26, 2018 US 1120 59486-000 Jose Teles de Menezes November 26, 2018 PT 1103 59489-000 Carlos Juan Modesto Dominguez November 26, 2018 DO 1082 59494-000 STEPHANIE DEYANIRA PUJOLS November 26, 2018 DO 1082 59497-000 Dilenia Dominguez November 26, 2018 DO 1082 59500-000 Kevin Philemond November 26, 2018 US 1115 59508-000 assan sassykov November 26, 2018 KZ 1097 59566-000 Edward Mckinney November 26, 2018 US 1111 59592-000 Jose Vladimir Encarnacion November 26, 2018 US 1115 59621-000 Julio Cesar Salazar Castellanos November 26, 2018 DO 1082 59658-000 EDDYA GARCIA November 26, 2018 US 1120 59662-000 nolberto daniel avalos dominguez November 26, 2018 PY 1100 59671-000 DMITRIY SERGEEVICH TATARINOV November 26, 2018 BY 1050 59679-000 Karla Tejada November 26, 2018 US 1115 59691-000 Juana Cepeda Paulino November 26, 2018 DO 1082 59744-000 Dulce Maria Veiga November 26, 2018 BR 1051 59761-000 KEILY NG November 26, 2018 DO 1082 59783-000 vanderlei carmo pereira November 26, 2018 US 1113 59789-000 antonio natalicio Cardoso Ferreira November 26, 2018 BR 1051 59794-000 SAULO CUBA PARAVICINO November 26, 2018 PE 1101 59796-000 SAULO CUBA PARAVICINO November 26, 2018 PE 1101 59808-000 SAULO CUBA PARAVICINO November 26, 2018 PE 1101 59814-000 Ge Vue November 26, 2018 US 1111 59862-001 JOSE LUIS SALAS November 26, 2018 PE 1101 59952-000 Zhamash Alimovna Tulebayeva November 26, 2018 KZ 1097 59959-000 jian zhi Sheng November 26, 2018 CN 1063 59976-000 alejandrina de la cruz November 26, 2018 DO 1082 60011-000 qian ying LI November 26, 2018 CN 1063 60031-000 shuangcheng Zhang November 26, 2018 CN 1063 60038-000 shuangcheng Zhang November 26, 2018 CN 1063 60049-000 erasmo miranda barrozo November 26, 2018 US 1115 60066-000 Gabriel Sani Shumba November 26, 2018 US 1120 60072-000 chengbo Chen November 26, 2018 CN 1063 60073-001 Rafael seno chaves November 26, 2018 BR 1051 60086-000 wei Wang November 26, 2018 CN 1063 60091-000 Edward Medrano November 26, 2018 US 1119 60092-000 altagracia robles November 26, 2018 US 1113 60114-000 carlos granda November 26, 2018 US 1113 60119-000 Hugo A Torres November 26, 2018 US 1120 60127-000 Aleksey Kolesov November 26, 2018 RU 1105 60128-000 Brian Ciprian November 26, 2018 US 1113 60145-000 SILVIA HUAMAN CALLATA November 26, 2018 PE 1101 60154-000 miguel a diaz November 26, 2018 US 1115 60179-000 Maria Lorena Andrade November 26, 2018 EC 1092

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Claims Disallowed Pursuant to Second Notice 60181-000 Mirsada Kajtazi November 26, 2018 US 1115 60189-000 an yong Zhao November 26, 2018 CN 1063 60202-000 yong feng yang November 26, 2018 CN 1063 60205-000 Eman Z Najjar November 26, 2018 US 1115 60206-000 jian Guo November 26, 2018 CN 1063 60208-000 WALKIRIO JOSE RODRIGUES November 26, 2018 BR 1049 60209-000 Jose miguel Martinez pilier November 26, 2018 DO 1082 60214-000 jing hua du November 26, 2018 CN 1063 60221-000 Eddy Eddy Eddy November 26, 2018 SG 1106 60223-000 he tai Gao November 26, 2018 CN 1063 60225-000 Salta Agitaeva November 26, 2018 KZ 1097 60231-000 Meiram meiram Khassenov November 26, 2018 KZ 1097 60232-000 bo tang Zhao November 26, 2018 CN 1063 60240-000 ting ya Wang November 26, 2018 CN 1063 60254-000 Fong Lee November 26, 2018 US 1111 60256-000 Jireysi Nestory Mutalemwa November 26, 2018 TZ 1109 60265-000 qing zhi Zhang November 26, 2018 CN 1063 60268-000 dexi wang November 26, 2018 CN 1063 60273-000 dexi Wang November 26, 2018 CN 1063 60278-000 dexi Wang November 26, 2018 CN 1063 60281-000 dexi Wang November 26, 2018 CN 1063 60283-000 dexi Wang November 26, 2018 CN 1063 60285-000 dexi Wang November 26, 2018 CN 1063 60286-000 Yashim Ibrahim November 26, 2018 NG 1099 60288-000 Telexfree November 26, 2018 RO 1104 60290-000 dexi Wang November 26, 2018 CN 1063 60296-000 Ibrahim Yashim November 26, 2018 NG 1099 60302-000 dexi Wang November 26, 2018 CN 1063 60308-000 dexi Wang November 26, 2018 CN 1063 60311-000 yuguang Huang November 26, 2018 CN 1063 60350-000 Dymytrian Yanovyi November 26, 2018 UA 1109 60357-000 Alexander Ivanovich Skoroid November 26, 2018 UA 1109 60358-000 Gareth Daniels November 26, 2018 ZA 1106 60363-000 Galina Kudinova November 26, 2018 RU 1105 60366-000 meng Li November 26, 2018 CN 1063 60376-000 Maxim Kuznecov November 26, 2018 RU 1105 60388-000 Telexfree November 26, 2018 US 1111 60411-000 DMITRIY SERGEEVICH TATARINOV November 26, 2018 BY 1050 60419-000 RITA AMORESANO November 26, 2018 IT 1096 60422-000 dong jin fu November 26, 2018 CN 1063 60424-000 DMITRIY SERGEEVICH TATARINOV November 26, 2018 BY 1050 60425-000 jinfeng yang yang November 26, 2018 CN 1063 60429-000 RITA AMORESANO November 26, 2018 IT 1096 60430-000 TelexFree November 26, 2018 IT 1096 60434-000 dong jin fu November 26, 2018 CN 1064 60453-000 jinfeng yang yang November 26, 2018 CN 1064 60454-000 dong jin fu November 26, 2018 CN 1064 60459-000 dong jin fu November 26, 2018 CN 1064 60464-000 quan wen November 26, 2018 CN 1064 60465-000 Eric Santiago November 26, 2018 US 1113 60472-000 lijing geng geng November 26, 2018 CN 1064 60475-000 vanderlei lopes de oliveira November 26, 2018 BR 1051 60477-000 ying qi zhao November 26, 2018 CN 1064 60483-000 dong jin fu November 26, 2018 CN 1064

Page 115 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 60488-000 zhong quan zhang November 26, 2018 CN 1064 60491-000 XingMei Liu November 26, 2018 CN 1064 60497-000 dong jin fu November 26, 2018 CN 1064 60499-000 Daniel November 26, 2018 US 1113 60505-000 WEI CHUN-CHANG November 26, 2018 TW 1108 60514-000 NINA MAKRYGINA November 26, 2018 RU 1105 60517-000 Monica Tarroni November 26, 2018 IT 1096 60532-000 VLADIMIR SHOHOV November 26, 2018 RU 1105 60533-000 yan qing guan November 26, 2018 CN 1064 60536-000 luca Gotti November 26, 2018 IT 1096 60546-000 NAILYA MAVLYUTOVA November 26, 2018 RU 1105 60562-000 jeuris smith ubiera November 26, 2018 DO 1082 60566-000 CHEN HSIAO-CHUN November 26, 2018 TW 1108 60583-000 hua shao chen November 26, 2018 CN 1064 60607-000 JORDI ROMINA CODINA ALCALDE November 26, 2018 ES 1106 60612-000 hua shao chen November 26, 2018 CN 1064 60661-000 HE,HO,JU-CHUAN November 26, 2018 TW 1108 60673-000 svetlana vivat November 26, 2018 US 1117 60681-000 Carlos Leandro flores Reyes November 26, 2018 DO 1082 60710-000 Carlo Leandro flores Reyes November 26, 2018 DO 1082 60744-000 Pethronia Brown November 26, 2018 US 1114 60748-000 LUBA SIROTKINA November 26, 2018 RU 1105 60758-000 yvenson israel November 26, 2018 US 1113 60773-000 Telexfree November 26, 2018 US 1113 60776-000 Elvin Vladimir Martin Mejia November 26, 2018 US 1118 60777-000 grabiel martinez November 26, 2018 US 1117 60783-000 choua moua November 26, 2018 US 1111 60794-000 Jose Manuel Abreu Rodriguez November 26, 2018 DO 1082 60796-000 Pethronia Brown November 26, 2018 US 1114 60833-000 Jhonny Robson Souza November 26, 2018 BR 1051 60842-000 Jose Santos Diaz Chipana November 26, 2018 PE 1101 60851-000 Gaetan November 26, 2018 RW 1106 60853-000 Pethronia Brown November 26, 2018 US 1114 60876-000 Bartolomeo Vaccaro November 26, 2018 IT 1096 60880-000 Rosa Castillo November 26, 2018 DO 1082 60903-000 Jose Guzman November 26, 2018 DO 1082 60915-000 Giovanna Cristina Farro November 26, 2018 US 1113 60919-000 Tomas Cespedes November 26, 2018 US 1113 60921-000 Hassana Barry November 26, 2018 US 1118 60940-000 Jeremiah Matthew Rojas November 26, 2018 US 1111 60970-000 JULISSA REYES GUZMAN REYES GUZMAN November 26, 2018 DO 1082 60973-000 yi yang November 26, 2018 CA 1053 60981-000 yovani yovani ravelo rijo November 26, 2018 DO 1082 60989-000 Marcos Santos Castillo November 26, 2018 DO 1082 60997-000 MARCIO DA SILVA CHANG November 26, 2018 US 1113 61005-000 JULIO CESAR CCORAHUA LLACCHO November 26, 2018 PE 1101 61008-000 Rais Khader November 26, 2018 US 1114 61017-000 Juan Manuel Colon Marte November 26, 2018 DO 1082 61026-000 JULIO CESAR CCORAHUA LLACCHO November 26, 2018 PE 1101 61058-000 Mathew Foster November 26, 2018 US 1114 61064-000 Opeyemi Oluwapelumi Famakin November 26, 2018 NG 1099 61068-000 jhoan manuel mota November 26, 2018 DO 1082 61078-000 Gureva Tatiana November 26, 2018 RU 1049 61082-000 Cleber Reis dos Santos November 26, 2018 BR 1051

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Claims Disallowed Pursuant to Second Notice 61123-001 Jenny Carolina Cedano Jimenez November 26, 2018 DO 1082 61131-000 Wing Sun Pang November 26, 2018 HK 1095 61151-000 ALEXANDER ARNADO SUCA November 26, 2018 PE 1101 61160-000 isaias lluberes martinez November 26, 2018 DO 1082 61172-000 jose marte November 26, 2018 DO 1082 61211-000 Wilfrid Sanon November 26, 2018 US 1113 61230-000 Marie A St Surin November 26, 2018 US 1115 61233-002 Faizul Azman Sidek November 26, 2018 MY 1098 61234-000 Wing Yee Pang November 26, 2018 HK 1095 61239-000 Telexfree November 26, 2018 US 1111 61243-000 Maie A St Surin November 26, 2018 US 1115 61249-000 Marcela Santos Montenegro November 26, 2018 BR 1051 61252-000 Giovanna Farro November 26, 2018 US 1113 61265-000 genoveva tejada laureano November 26, 2018 DO 1082 61269-000 Telexfree November 26, 2018 NO 1099 61288-000 JULIEN OKEKE November 26, 2018 NG 1099 61292-000 Yee Mo Wong November 26, 2018 HK 1095 61300-000 Stephanie Rodriguez November 26, 2018 US 1118 61302-000 godofredo david da silva November 26, 2018 BR 1051 61306-000 Stephanie Rodriguez November 26, 2018 US 1118 61309-000 Jeffery B Carpenter November 26, 2018 US 1113 61311-000 Stephanie Rodriguez November 26, 2018 US 1118 61314-000 Louisette M Jean November 26, 2018 US 1113 61337-000 Luis Rios November 26, 2018 PR 1119 61367-000 Louisette M Jean November 26, 2018 US 1113 61378-000 NWANNE NWOZOR November 26, 2018 NG 1099 61381-000 Louisette M Jean November 26, 2018 US 1113 61382-000 Bryan Enrique Muriel November 26, 2018 US 1120 61389-000 AUGUSTO EDUARDO RODRIGUEZ NEIRA November 26, 2018 CO 1071 61399-000 Rodolfo Queiroz Pinto November 26, 2018 BR 1051 61402-000 ALAN COLLIER November 26, 2018 US 1120 61420-000 Juan luis Tapia Tapia November 26, 2018 CL 1054 61426-000 jaele blandino November 26, 2018 US 1113 61428-000 rongzhen qin qin November 26, 2018 CN 1064 61435-000 lin Gao November 26, 2018 CN 1064 61436-000 Maria D CASTILLO November 26, 2018 US 1113 61443-000 rongzhen qin qin November 26, 2018 CN 1064 61447-000 JUAN CARLOS OSPINA GONZALEZ November 26, 2018 CO 1071 61455-000 francisco felipe suarez sanabria November 26, 2018 CO 1071 61458-000 lin Gao November 26, 2018 CN 1064 61463-000 xinhua nan nan November 26, 2018 CN 1064 61475-000 xinhua nan nan November 26, 2018 CN 1064 61484-000 telexfree November 26, 2018 US 1115 61495-000 longzhou geng geng November 26, 2018 CN 1064 61534-000 Donald Camilo November 26, 2018 US 1115 61538-000 duancui Pan November 26, 2018 CN 1064 61571-000 Bianca Lorena Javier Colón November 26, 2018 DO 1082 61589-000 ERASMO BARROSO November 26, 2018 US 1115 61596-000 Yomairau Rodriguez November 26, 2018 DO 1082 61609-000 Wing Sun Pang November 26, 2018 HK 1095 61638-000 Leandro Gomes Ferreira November 26, 2018 US 1115 61646-000 Qu Yeu Santikham November 26, 2018 US 1117 61666-000 gongchen Jiang November 26, 2018 CN 1064 61682-000 Crescencia Delacruz Enano November 26, 2018 US 1111

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Claims Disallowed Pursuant to Second Notice 61684-000 Yunia Castillo November 26, 2018 US 1113 61721-003 Hidayu Sidek November 26, 2018 MY 1098 61723-000 ricardo ricardo mieses calderon November 26, 2018 DO 1082 61726-002 Hidayu Sidek November 26, 2018 MY 1098 61738-000 li ge zhang November 26, 2018 CN 1064 61741-000 Jose Romeo Salazar November 26, 2018 SV 1094 61743-000 honggang Li November 26, 2018 CN 1064 61747-000 Tetsuya Yamamoto November 26, 2018 US 1111 61748-000 yangyang wang November 26, 2018 CN 1064 61771-000 Jose Silvino Dias filho November 26, 2018 US 1115 61775-000 yan qing guan November 26, 2018 CN 1064 61783-000 MIHAIL SIROTKIN November 26, 2018 RU 1105 61788-000 Robert Montero November 26, 2018 DO 1082 61810-000 herry poernomo pratikto November 26, 2018 ID 1095 61812-000 Mikhail Aleksandrovic Kovalev November 26, 2018 RU 1105 61840-000 carlos antonio gonzalez November 26, 2018 US 1111 61846-000 Christian Esaú Sánchez November 26, 2018 HN 1095 61855-000 TelexFree November 26, 2018 US 1117 61877-000 HSU YU-PING November 26, 2018 TW 1108 61882-000 CHANG,YA-CHUAN November 26, 2018 TW 1108 61896-000 ANDRES JAIR GARCIA November 26, 2018 VE 1110 61906-000 Isabel Cristina Rolo Figueroa November 26, 2018 VE 1110 61915-000 Jose Andres Alfaro November 26, 2018 US 1117 61928-000 Juan Antonio Gimenez November 26, 2018 ES 1106 61947-000 henry valderrama November 26, 2018 US 1120 61956-000 albale michel November 26, 2018 DO 1082 61957-000 ana margarita del guercio November 26, 2018 CO 1049 61964-000 Cristhian Perdomo November 26, 2018 VG 1110 61966-000 Rogers William Beato November 26, 2018 DO 1082 61973-000 Miguel Fernandez November 26, 2018 US 1118 61991-000 Jorge Ramirez November 26, 2018 US 1111 61992-001 Samuel Escobar November 26, 2018 CO 1071 62007-000 Rosaura Castillo November 26, 2018 US 1113 62016-000 Wing Kam Pang November 26, 2018 HK 1095 62028-000 telexfree November 26, 2018 BR 1051 62031-000 Rodrigo Cerencovich November 26, 2018 GB 1110 62052-000 Jose Luis Villanueva November 26, 2018 US 1114 62071-000 Nadezhda Komshilova November 26, 2018 RU 1105 62081-000 josep ep November 26, 2018 NG 1099 62085-000 Bou Sattiyachhayamorokot November 26, 2018 US 1115 62096-000 Andrey Komshilov November 26, 2018 RU 1105 62100-000 Yina Lizeth Oviedo November 26, 2018 HN 1095 62101-000 Jocelyn Karyn Gonzalez leiva November 26, 2018 CL 1054 62114-000 Alexys Teixeira Alves November 26, 2018 PT 1103 62115-000 Joselin Sanz November 26, 2018 US 1115 62128-000 Alexys Teixeira Alves November 26, 2018 PT 1103 62139-000 Dayna Alexandra Pinales November 26, 2018 DO 1082 62144-000 Dayna Alexandra Pinales November 26, 2018 DO 1082 62148-000 LUSBY EDITH SALAZAR PATERNINA November 26, 2018 CO 1071 62168-000 Paola Cetina November 26, 2018 US 1111 62175-000 Miles Anderson November 26, 2018 US 1114 62177-000 Henri Raphael November 26, 2018 US 1115 62187-000 TIBERIO ALEXANDER ALZATE BLANDON November 26, 2018 CO 1071 62203-000 Marcelo Cruz November 26, 2018 US 1113

Page 118 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 62206-000 Rose Sures November 26, 2018 US 1111 62222-000 rongzhen qin qin November 26, 2018 CN 1064 62227-000 Brigida Del Carmen Olivo November 26, 2018 DO 1082 62233-000 Uilian Reis Silva November 26, 2018 BR 1051 62243-000 lielinfang lie fang November 26, 2018 CN 1064 62245-000 zen shi November 26, 2018 CN 1064 62246-000 rongzhen qin qin November 26, 2018 CN 1064 62251-000 Taniesha Tiffany Collins November 26, 2018 US 1111 62271-000 Veruska Cardoso de Souza November 26, 2018 US 1113 62274-000 cheng zhong li November 26, 2018 CN 1064 62275-000 yunxiaban yun ban November 26, 2018 CN 1064 62276-000 LUZ PIEDAD CASTANEDA November 26, 2018 CO 1071 62290-000 CLEIDIAMAR C Araujo November 26, 2018 US 1115 62311-000 guosheng guo shen November 26, 2018 CN 1064 62318-000 Paulo sergio da silva rocha November 26, 2018 BR 1051 62323-000 li yang yang November 26, 2018 CN 1064 62335-000 EDWIN RUBBIEL PENA ROJAS TelexFree, LLC PENA ROJAS November 26, 2018 US 1119 62338-000 li yang yang November 26, 2018 CN 1064 62347-001 jie Feng November 26, 2018 CN 1064 62355-000 li yang yang November 26, 2018 CN 1064 62356-000 lihui li liu November 26, 2018 CN 1064 62358-000 eliezer de jesus valerio November 26, 2018 DO 1082 62386-000 bin lu lu November 26, 2018 CN 1064 62397-000 bin lu lu November 26, 2018 CN 1064 62408-000 wei Huang November 26, 2018 CN 1064 62412-000 bin lu lu November 26, 2018 CN 1064 62421-000 paulo paulo sergio da silva rocha November 26, 2018 BR 1051 62422-000 denys carbajo chumacero alberto carbajo November 26, 2018 PE 1101 62448-000 suzette Raphael November 26, 2018 US 1115 62474-000 VLADIMIR FAJARDO YANGUAS November 26, 2018 CO 1071 62475-000 hiu tung tsoi November 26, 2018 HK 1095 62477-000 zhi fu Zhang November 26, 2018 CN 1064 62499-000 Phorn Bou November 26, 2018 KH 1053 62500-000 xu zhao November 26, 2018 CA 1053 62502-000 Balamurale Vamadeva November 26, 2018 CA 1053 62507-000 Chhun Chan Dara November 26, 2018 KH 1053 62534-000 JAVIER DARIO NUNEZ November 26, 2018 CO 1071 62537-000 Ming Lei November 26, 2018 CN 1064 62542-000 xin hua li November 26, 2018 CN 1064 62545-000 Edwin Rodriguez November 26, 2018 DO 1082 62546-000 Verena Agatha Collins November 26, 2018 US 1111 62555-000 luis fernando pena fernando pena November 26, 2018 CO 1071 62558-000 Ya Wang November 26, 2018 CN 1064 62565-000 Yeny Dalila Aguilera Sanchez November 26, 2018 HN 1095 62566-000 Anatoli Anatolyevich Karetski November 26, 2018 BY 1050 62567-000 lijing geng geng November 26, 2018 CN 1064 62579-000 gui qin kang November 26, 2018 CN 1064 62590-000 shu xiu wang November 26, 2018 CN 1064 62594-000 Larissa Nekritsukhina November 26, 2018 KZ 1097 62598-000 Ya Wang November 26, 2018 CN 1064 62604-000 zhao fang zhang November 26, 2018 CN 1064 62614-000 juan su Wang November 26, 2018 CN 1064 62624-000 LIN,MEI-YUN November 26, 2018 TW 1108 62633-000 WENG YANG,MEI-YING November 26, 2018 TW 1108

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Claims Disallowed Pursuant to Second Notice 62641-000 HSU,PI-LING November 26, 2018 TW 1108 62643-000 TSENG CHIUNG-TIEN November 26, 2018 TW 1108 62644-000 king wo yip November 26, 2018 HK 1095 62653-000 xiqing November 26, 2018 CN 1064 62654-000 Taisiia November 26, 2018 UA 1109 62656-000 shao xia li November 26, 2018 CN 1064 62663-000 xiu wen zheng November 26, 2018 CN 1064 62673-000 Ivanov Artem Aleksandrovich November 26, 2018 IT 1096 62677-000 Mimoza Thaqi November 26, 2018 MK 1098 62721-000 li ye zhang November 26, 2018 CN 1064 62740-000 UMESH RAVJIBHAI PATEL November 26, 2018 IN 1095 62748-000 Deborah Cuocolo November 26, 2018 IT 1096 62749-000 Larisa Nikolaevna Bezhina November 26, 2018 RU 1105 62753-000 Virginio Pierantoni November 26, 2018 IT 1096 62767-000 hua zhang November 26, 2018 CN 1064 62779-000 Concetta Scollo November 26, 2018 IT 1096 62782-000 lerenny mercedes calzado November 26, 2018 DO 1082 62797-000 VLADIMIR VALEREVICH KOLOMOYTSEV November 26, 2018 RU 1105 62802-000 RODRIGO GUIMARAES LOPES November 26, 2018 US 1112 62803-000 Reynette Estelien November 26, 2018 US 1115 62809-000 cidemar da silva neves November 26, 2018 BR 1051 62861-000 yanjie lu November 26, 2018 CN 1064 62887-000 Void Void November 26, 2018 DO 1082 62888-000 yqnqiu wang November 26, 2018 CN 1064 62890-000 yingxiu Li November 26, 2018 CN 1064 62902-000 qiao yi Sun November 26, 2018 CN 1064 62903-000 yumei zhang November 26, 2018 CN 1064 62911-000 SANDRA MARIA DOS SANTOS BRITO NEVES November 26, 2018 BR 1051 62915-000 jin shi Sun November 26, 2018 CN 1064 62919-000 yanqiu wang November 26, 2018 CN 1064 62948-000 Andrea Piovesan November 26, 2018 IT 1096 62959-000 Prom Kosalmony November 26, 2018 US 1115 62963-000 ling chun zhang November 26, 2018 CN 1064 62991-000 yingxiu Li November 26, 2018 CN 1064 63004-000 Sergey Isidorovich Piliev November 26, 2018 RU 1105 63015-000 WILLIAM PABLO TORANZO VILLALBA November 26, 2018 PY 1100 63043-000 Jhonly Abel Fulgencio Payano November 26, 2018 DO 1082 63073-000 Winceslaus Katagira November 26, 2018 UG 1109 63074-000 Marlena Xiong November 26, 2018 US 1111 63077-001 Wilson Tehoda November 26, 2018 GH 1094 63078-000 Carlos Borda Ramos November 26, 2018 PE 1101 63079-000 yingxiu Li November 26, 2018 CN 1064 63089-000 yingxiu Li November 26, 2018 CN 1064 63096-000 yingxiu Li November 26, 2018 CN 1064 63105-000 yingxiu Li November 26, 2018 CN 1064 63117-000 AURELIO VINICIO VINANSACA JIRON November 26, 2018 EC 1092 63126-000 Mey Samon November 26, 2018 US 1115 63132-000 Nicola Plado November 26, 2018 IT 1096 63138-000 JAISON JAISON AMADOR SANTOS November 26, 2018 BR 1051 63147-000 guilan zhang November 26, 2018 CN 1064 63170-000 Wilson Tehoda November 26, 2018 GH 1094 63183-000 giuseppe lettieri November 26, 2018 IT 1096 63206-000 TELEX FREE November 26, 2018 SV 1094 63218-000 giuseppe lettieri November 26, 2018 IT 1096

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Claims Disallowed Pursuant to Second Notice 63228-000 Wilson Tehoda November 26, 2018 GH 1094 63247-000 WILSON TEHODA November 26, 2018 GH 1094 63254-000 Josenilto Souza Oliveira November 26, 2018 BR 1051 63369-000 Edmundo Antonio Cabral Cabral Filho November 26, 2018 BR 1051 63372-000 Mikhail Kovalev November 26, 2018 RU 1105 63374-000 Telexfree November 26, 2018 AR 1050 63395-000 Mehul Mehta November 26, 2018 US 1117 63420-000 Frantz Joassaint November 26, 2018 HT 1094 63423-000 Liu Yang November 26, 2018 US 1111 63477-000 Ramona Altagracia Garcia November 26, 2018 DO 1082 63496-000 Maria da Conceião Alves Rodrigues November 26, 2018 PT 1103 63512-000 ABDELILAH DRADRI November 26, 2018 MA 1099 63523-000 jorge oscar natera November 26, 2018 DO 1082 63529-000 Taisiia Kravchuk November 26, 2018 UA 1109 63530-000 Christopher Her November 26, 2018 US 1111 63535-000 Olga Fedyakina November 26, 2018 RU 1105 63542-000 DIRCE MEIRELES MENDES MEIRELES MENDES November 26, 2018 BR 1051 63560-000 VICTOR BALTHAZAR KAIZA November 26, 2018 TZ 1109 63563-000 Olga Fedyakina November 26, 2018 RU 1105 63567-000 Stefano Capitanio November 26, 2018 IT 1096 63573-000 Olga Fedyakina November 26, 2018 RU 1105 63586-000 Olga Fedyakina November 26, 2018 RU 1105 63601-000 Olga Fedyakina November 26, 2018 RU 1105 63651-000 Hilda Piedad Castillo Correa November 26, 2018 EC 1092 63665-000 Maria Adelia Marques November 26, 2018 PT 1103 63672-000 Aleksandr Viktorovich Savich November 26, 2018 UA 1109 63694-000 Jose Isidro Cepeda Mendoza November 26, 2018 DO 1082 63712-000 Kevin Colon Negron November 26, 2018 PR 1119 63722-000 Glen Smith November 26, 2018 CA 1053 63726-000 Nelson Jose Mieses Hernandez November 26, 2018 US 1120 63755-000 eduardo salazar ordinola November 26, 2018 PE 1101 63759-001 Eugenia Margarita Ferreras Feliz November 26, 2018 DO 1082 63766-000 Wifredo Santiago Cintron November 26, 2018 PR 1119 63773-000 eduardo salazar medina November 26, 2018 PE 1101 63801-000 Nora Cesarina fonfrias November 26, 2018 DO 1082 63802-000 Iurii Shot November 26, 2018 UA 1109 63803-000 Iris N Torres November 26, 2018 PR 1119 63833-000 infoshop gomes oliveira November 26, 2018 US 1113 63845-000 Evgeniy Cherniak November 26, 2018 US 1118 63852-000 Ana Virginia Marina Menendez De Bracamonte November 26, 2018 SV 1094 63853-000 Cristaury Venecia Ramirez Lugo November 26, 2018 DO 1082 63860-000 Dagoberto Garcia November 26, 2018 DO 1082 63896-000 julio cesar rodriguez November 26, 2018 DO 1082 63924-000 Brian Alberto Soto November 26, 2018 US 1115 63929-000 Raisa Melendez Recio November 26, 2018 DO 1082 63932-000 juan carlos paulino disla November 26, 2018 DO 1082 63934-000 FELIX MANUEL PEREZ November 26, 2018 DO 1082 63935-000 lili li peng November 26, 2018 CN 1064 63936-000 Luis Gregorio Ramirez Murcia November 26, 2018 GT 1094 63957-000 Renato Jose Mayeregger November 26, 2018 PY 1100 63963-000 Maria Olivia Roldan Ramirez November 26, 2018 GT 1094 63971-000 Carlos Rafael Mejia November 26, 2018 US 1115 63972-000 lindomar da silva cruz November 26, 2018 BR 1051 63973-000 lijiepeng li peng November 26, 2018 CN 1064

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Claims Disallowed Pursuant to Second Notice 63979-000 FELIX MANUEL PEREZ November 26, 2018 DO 1082 64028-000 RENILDA SANTANA SUZARTH November 26, 2018 BR 1051 64043-000 Miriam Guadalupe Ramirez Guerra November 26, 2018 MX 1098 64055-000 Miguel Barajas November 26, 2018 US 1111 64068-001 haifeng Li November 26, 2018 CN 1064 64098-000 Boetech Company LLC November 26, 2018 US 1113 64103-000 Noemin Jose villamizar aguas November 26, 2018 CO 1071 64104-000 Marta Regassa Teklemariam-Carter November 26, 2018 US 1120 64110-000 lorena mercedes jimenez maza November 26, 2018 EC 1092 64181-000 bo tang Zhao November 26, 2018 CN 1064 64195-000 Rebecca David November 26, 2018 US 1111 64207-000 alexandra cepeda November 26, 2018 DO 1082 64208-000 Michael David November 26, 2018 US 1111 64219-000 Michael David November 26, 2018 US 1111 64222-000 Melody Suabnkauj Herr November 26, 2018 US 1114 64223-000 xiqing November 26, 2018 CN 1064 64224-000 cristian de jesus vialet November 26, 2018 DO 1082 64230-000 haifeng Li November 26, 2018 CN 1064 64237-000 Siu Chun Tong November 26, 2018 CA 1053 64240-000 Maria Olivia Roldan Ramirez November 26, 2018 GT 1094 64242-000 Michael David November 26, 2018 US 1111 64249-002 yang Wang November 26, 2018 CN 1064 64262-000 Braulio Martinez Mayorga November 26, 2018 US 1119 64266-000 Angel Alberto De la Rosa Placencio November 26, 2018 DO 1082 64328-000 Maria Guadalupe Anaya November 26, 2018 US 1111 64377-000 Cristian Dr jesus Vialet November 26, 2018 DO 1082 64400-000 apolinar caba November 26, 2018 DO 1082 64407-000 Lee Jung Kim November 26, 2018 US 1111 64429-000 Jonatan Fernando Almeida November 26, 2018 UY 1110 64438-000 Marissa O Bautista November 26, 2018 US 1111 64440-000 Jonatan fernando Almeida November 26, 2018 UY 1110 64443-000 Marcos oliveira November 26, 2018 DO 1082 64447-000 honggang li November 26, 2018 CN 1064 64452-000 Jonatan Fernando Almeida November 26, 2018 UY 1110 64455-000 tao Qu November 26, 2018 CN 1064 64469-000 TSAI,CHIN-TENG November 26, 2018 TW 1108 64472-000 TAI,CHING-CHOU November 26, 2018 TW 1108 64473-000 bo Qu November 26, 2018 CN 1064 64480-000 feng shuang Luo November 26, 2018 CN 1064 64487-000 Mauricio Antonio Cardona Henao November 26, 2018 CO 1071 64500-000 chongyu Zhang November 26, 2018 CN 1064 64502-000 Julio Cesar Callo Solis November 26, 2018 PE 1101 64510-000 Maureen November 26, 2018 UG 1109 64550-000 honggang li November 26, 2018 CN 1064 64573-000 Francesco Mango November 26, 2018 IT 1096 64596-000 qin shuai November 26, 2018 CN 1064 64597-000 Aleksandr Tyryshkin November 26, 2018 RU 1105 64614-000 Miras Bissembayev November 26, 2018 KZ 1097 64618-000 Ingrida Krizik November 26, 2018 LT 1098 64629-000 Carla Berenice Vega Torres November 26, 2018 DO 1082 64638-000 Oksana Tichkovska Tichkovska November 26, 2018 UA 1109 64644-000 feng shuang Luo November 26, 2018 CN 1064 64656-000 VAMADOU BAMBA November 26, 2018 IE 1095 64675-001 PETER GAKURU MURAYA November 26, 2018 KE 1098

Page 122 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 64677-000 MARIAM CISSE November 26, 2018 IE 1095 64678-000 telexfree November 26, 2018 CN 1064 64697-000 Ya Wang November 26, 2018 CN 1064 64701-000 Ya Wang November 26, 2018 CN 1064 64704-000 Ya Wang November 26, 2018 CN 1064 64707-000 Ya Wang November 26, 2018 CN 1064 64712-000 Ya Wang November 26, 2018 CN 1064 64715-000 Ya Wang November 26, 2018 CN 1064 64738-000 CLAIRE BUTLET MBWABA November 26, 2018 TZ 1109 64755-000 Wellington Antonio da Silva November 26, 2018 BR 1051 64804-000 TelexFREE Roberto Costa November 26, 2018 BR 1051 64822-000 Wai Kin Chan November 26, 2018 HK 1095 64833-000 WU,HSUEH-CHU November 26, 2018 TW 1108 64837-000 xin Li November 26, 2018 CN 1064 64842-000 Carmine Messano November 26, 2018 IT 1096 64853-000 LI,KUN-YU November 26, 2018 TW 1108 64854-000 polin apolinar caba November 26, 2018 DO 1082 64864-000 Lai Ying Chu November 26, 2018 HK 1095 64887-000 KWOK TUNG LAW November 26, 2018 HK 1095 64912-000 hong qin zheng November 26, 2018 US 1118 64918-000 Ana Karina Tamayo Lucio Karina Tamayo November 26, 2018 EC 1092 64919-000 HUI CHING CHENG November 26, 2018 TW 1108 64925-000 xin Li November 26, 2018 CN 1064 64929-000 Eldo Oliveira November 26, 2018 BR 1051 64933-000 CHANG,MIN-NAN November 26, 2018 TW 1108 64945-000 CHANG,YA-CHUAN November 26, 2018 TW 1108 64957-000 xin Li November 26, 2018 CN 1064 64958-000 CHUNG,YU-FANG November 26, 2018 TW 1108 64975-000 Marie Maude Duvivier November 26, 2018 US 1115 64976-000 Luis Couso Montero November 26, 2018 ES 1106 65015-000 HUANG,WEN-HUNG November 26, 2018 TW 1108 65022-000 Aizhan Makubayeva November 26, 2018 KZ 1097 65063-000 Dinara Maratovna Makubayeva November 26, 2018 KZ 1097 65075-000 Klara Akhmetova November 26, 2018 KZ 1097 65083-000 wong Chi hung November 26, 2018 HK 1095 65084-000 CHIUNG WEN LIANG November 26, 2018 TW 1108 65087-000 kazuki fujiyama November 26, 2018 JP 1097 65088-000 YENI DIAZ November 26, 2018 DO 1082 65092-000 danny beltre lachapell November 26, 2018 DO 1082 65096-000 Irina Olegovna Pisarenko November 26, 2018 UA 1109 65113-000 Javier Bienvenido Ditren Guerrero November 26, 2018 DO 1082 65140-000 Lissette Del Pozo Alcantara November 26, 2018 DO 1082 65145-000 Luis Fernandez November 26, 2018 ES 1106 65148-000 Oleg Pisarenko November 26, 2018 UA 1109 65161-000 Amanda Jo Haddock November 26, 2018 US 1119 65187-001 gladys irene espirilla nuez November 26, 2018 PE 1101 65190-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 65219-000 Otilia Maria Marques Sartori November 26, 2018 BR 1051 65231-000 MARIA DIAZ November 26, 2018 US 1111 65244-000 Margarita Maria Lopez November 26, 2018 CO 1071 65263-001 VIRGINIA PAULETTE SMYRE November 26, 2018 US 1119 65288-000 berta garzon November 26, 2018 CO 1071 65300-000 diana November 26, 2018 CO 1071 65314-000 Olorunshola Braimoh November 26, 2018 NG 1099

Page 123 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 65316-000 LUIS YBANEZ November 26, 2018 US 1120 65327-001 Rosa Elena Sanchez Paiva November 26, 2018 CL 1054 65352-000 Jose Martin Novoa November 26, 2018 US 1113 65361-000 Edgar Jose Roman November 26, 2018 CR 1073 65365-000 Emerson Yupanqui Gomez November 26, 2018 PE 1101 65368-000 Emely Fernandez Fernandez November 26, 2018 DO 1082 65372-000 Maxim Kukhtov November 26, 2018 RU 1105 65374-000 tellexfree November 26, 2018 US 1113 65394-000 diana November 26, 2018 CO 1071 65396-000 tellexfree November 26, 2018 US 1113 65400-000 alexandra murcia November 26, 2018 CO 1071 65425-000 ROBERTO ANTONIO GUERRERO November 26, 2018 DO 1082 65426-000 Edgar Roman Garcia November 26, 2018 CR 1073 65429-000 Luis Braulio Suriel November 26, 2018 US 1118 65432-000 Natalya I Vasilchuk November 26, 2018 US 1120 65444-000 Maria Leticia Bogado Legal November 26, 2018 PY 1100 65451-000 Wilmer Jose Hernandez de Jesus November 26, 2018 DO 1082 65465-000 Emilio Marangon November 26, 2018 DO 1082 65471-000 Miriam Martin November 26, 2018 US 1118 65474-000 Hugo Baptista Ferraz November 26, 2018 PT 1103 65484-000 EDGAR PATRICIO NOGALES URIBE November 26, 2018 EC 1092 65487-000 ROSANA LAYSA HUAMAN November 26, 2018 PE 1101 65497-000 WILLY SANTOS November 26, 2018 DO 1082 65523-000 Jhairo Fulgencio Victoriano November 26, 2018 DO 1082 65524-000 Glaucio Dias Figueredo November 26, 2018 BR 1051 65533-000 Robert Antonio Carpio November 26, 2018 DO 1082 65561-000 Konstantin Kukhtov November 26, 2018 RU 1105 65594-000 OMAR DAVID VEREAU SANCHEZ November 26, 2018 PE 1101 65595-000 Joel G Demarchena November 26, 2018 US 1117 65602-000 MARGARITA LUZ PULGAR SILVESTRE November 26, 2018 PE 1101 65604-000 Luis Joel Luna November 26, 2018 DO 1082 65629-000 Luis Joel Luna November 26, 2018 DO 1082 65634-000 Andrey Strelkov November 26, 2018 RU 1105 65643-000 TELEXFREE November 26, 2018 US 1119 65659-000 arisson payero November 26, 2018 DO 1082 65662-000 Hector jimenez gonzalez November 26, 2018 CO 1071 65683-000 Nelvy Zulema Ayca Ayaviri November 26, 2018 BO 1050 65692-000 Otoniel Mateo November 26, 2018 DO 1082 65708-000 JOSE MANUEL PANDURO TORRES November 26, 2018 PE 1101 65720-000 JOSE MANUEL PANDURO TORRES November 26, 2018 PE 1101 65725-000 MIGUEL DE LA CRUZ November 26, 2018 DO 1082 65726-000 JOSE MANUEL PANDURO TORRES November 26, 2018 PE 1101 65732-000 JOSE MANUEL PANDURO TORRES November 26, 2018 PE 1101 65742-000 Telexfree November 26, 2018 US 1120 65746-000 Luis Jimenez November 26, 2018 DO 1082 65748-000 Luis Rodrigo Camogliano November 26, 2018 PE 1101 65750-000 Jose Amaya November 26, 2018 US 1115 65763-002 Modesta Ayaviri Quispe November 26, 2018 BO 1050 65802-000 Daniel Alejandro Benito Velasquez November 26, 2018 CO 1071 65840-000 Walter Rodrigues November 26, 2018 US 1112 65842-000 sandra yamile velasquez November 26, 2018 CO 1071 65860-000 Maria Victoria Sotomayor Ellis November 26, 2018 PR 1119 65891-000 Rafael Menjivar November 26, 2018 US 1115 65897-000 Elizabeth Plasencia November 26, 2018 DO 1082

Page 124 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 65900-000 Jose Nicolas Bueno Garcia November 26, 2018 DO 1082 65909-000 Manuel Flores manuel flores November 26, 2018 US 1115 65913-000 Irma Yoconda Yepez November 26, 2018 EC 1092 65915-000 yankun geng geng November 26, 2018 CN 1064 65917-000 Jose Norford November 26, 2018 US 1115 65929-000 Elizabeth Tabares Vasquez November 26, 2018 CO 1049 65941-000 Elida Madelin Magana Umana November 26, 2018 US 1115 65945-000 yankun geng geng November 26, 2018 CN 1064 65968-000 Ricardo Cruz November 26, 2018 US 1116 65972-000 Canland Enterprises November 26, 2018 US 1116 65975-000 yankun geng geng November 26, 2018 CN 1064 65986-000 BISMARK ARMANDO DELGADILLO November 26, 2018 BO 1050 65993-000 zahira acevedo perez November 26, 2018 DO 1082 66001-000 yankun geng geng November 26, 2018 CN 1064 66007-000 Antonio Jorge Cardoso Sacramento November 26, 2018 BR 1051 66008-000 Jose M Chavez November 26, 2018 US 1116 66009-001 randol romero November 26, 2018 DO 1082 66015-000 Denis Anibal Herrera November 26, 2018 US 1116 66017-000 LORENA FERNANDES November 26, 2018 US 1116 66020-000 Noelia Carolina Martinez Acevedo November 26, 2018 DO 1082 66022-000 Vilma Z Alfaro November 26, 2018 US 1116 66067-000 anameri garcia November 26, 2018 DO 1082 66090-000 qi sheng zhang qi sheng zhang November 26, 2018 CN 1064 66098-000 Narendrasinh Gohil November 26, 2018 US 1114 66099-000 Narendrasinh Gohil November 26, 2018 US 1114 66100-000 Paulina Andrea Fontecilla November 26, 2018 CL 1054 66120-000 Carolina Amabile Brunhara Angare Carolina Amabile Brunhara Angare November 26, 2018 BR 1051 66130-000 Jonatan Fernando Almeida November 26, 2018 UY 1110 66149-000 CLODOALDO VAZ LEMES November 26, 2018 US 1113 66155-000 Jonatan Fernando Almeida November 26, 2018 UY 1110 66157-000 EDGARDO RIVERA November 26, 2018 PR 1119 66164-000 Jonatan Fernando Almeida November 26, 2018 UY 1110 66175-000 Telexfree November 26, 2018 US 1116 66211-000 MARHA IRIS MORLA November 26, 2018 DO 1082 66244-000 Marshelle Coleman November 26, 2018 US 1111 66248-000 JEANN KARLO ARGANDOA SALAZAR November 26, 2018 PE 1101 66257-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 66264-000 Felipe Edgardo Colato November 26, 2018 SV 1094 66281-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 66287-000 Ivan Leandro Marinez Medina November 26, 2018 CO 1071 66304-000 Seng Jong November 26, 2018 LA 1098 66305-000 YanHua Wen November 26, 2018 CN 1064 66310-000 YanHua Wen November 26, 2018 CN 1064 66313-000 YanHua Wen November 26, 2018 CN 1064 66322-000 Ger Lee November 26, 2018 US 1119 66328-000 Dinara Makubayeva November 26, 2018 KZ 1097 66330-000 yu lin song song November 26, 2018 CN 1064 66332-000 Aizhan Maratovna Makubayeva November 26, 2018 KZ 1097 66337-000 juan su Wang November 26, 2018 CN 1064 66338-000 junjian zhang zhang November 26, 2018 CN 1064 66340-000 linl Sang November 26, 2018 CN 1064 66341-000 Mor Chang November 26, 2018 LA 1098 66346-000 junjian zhang zhang November 26, 2018 CN 1064 66348-000 junjian zhang zhang November 26, 2018 CN 1064

Page 125 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 66353-000 junjian zhang zhang November 26, 2018 CN 1064 66357-000 Angela Hancco Mamani November 26, 2018 PE 1101 66359-000 Natalie Genevieve Chinner November 26, 2018 ZA 1106 66362-000 MEI-YING WENG,YANG November 26, 2018 TW 1108 66398-000 YanHua Wen November 26, 2018 CN 1064 66404-000 YanHua Wen November 26, 2018 CN 1064 66408-000 YanHua Wen November 26, 2018 CN 1064 66410-000 YanHua Wen November 26, 2018 CN 1064 66412-000 YanHua Wen November 26, 2018 CN 1064 66416-000 YanHua Wen November 26, 2018 CN 1064 66419-000 Corrado Vaccarella November 26, 2018 IT 1096 66421-000 YanHua Wen November 26, 2018 CN 1064 66423-000 YanHua Wen November 26, 2018 CN 1064 66429-000 Lucy Ongaya Lawrence November 26, 2018 KE 1098 66436-000 xue gao November 26, 2018 CN 1064 66441-000 xue gao November 26, 2018 CN 1064 66443-000 CHUANG CHANG November 26, 2018 TW 1108 66448-000 huan pei You November 26, 2018 CN 1064 66450-000 Luca Guido Sansone November 26, 2018 IT 1096 66458-000 Nunzia Rita Scasciamacchia November 26, 2018 IT 1096 66461-000 jian ling dong November 26, 2018 CN 1064 66467-000 Michael Kasule November 26, 2018 UG 1109 66472-000 lijuan wang November 26, 2018 CN 1064 66478-000 YanHua Wen November 26, 2018 CN 1064 66479-000 Soreasey Loem November 26, 2018 KH 1053 66490-000 sheddy namuhisa November 26, 2018 UG 1109 66527-000 Telexfree November 26, 2018 - 1110 66562-000 Dana Gwendoline Lilian Beuving - Leeuwin November 26, 2018 NL 1099 66572-000 Marina Zaipulaeva November 26, 2018 KZ 1097 66584-000 Alexander Tyshchenko November 26, 2018 UA 1109 66590-000 doriana rojnic November 26, 2018 HR 1073 66598-000 Diurka Devers De Los Santos November 26, 2018 DO 1082 66618-000 PETER GAKURU MURAYA November 26, 2018 KE 1098 66642-000 miguel antonio de la cruz November 26, 2018 DO 1082 66659-000 Alessio Borgia November 26, 2018 IT 1096 66669-000 iris violeta de los santos November 26, 2018 DO 1082 66691-000 Domingo Sebastian Domingo November 26, 2018 US 1114 66693-000 Lu Jin Lan November 26, 2018 CN 1064 66698-000 Michael Jr Rivera November 26, 2018 US 1112 66704-000 Natividad De Jesucristo Herrera November 26, 2018 DO 1082 66705-000 Sergey Gorenko November 26, 2018 UA 1109 66740-000 Hector Manuel Valerio Almonte November 26, 2018 DO 1082 66744-000 Sergey Gorenko November 26, 2018 UA 1109 66761-000 JAIME OCHOA November 26, 2018 US 1116 66780-000 Maria Rosalina Goncalves Franco November 26, 2018 PT 1103 66791-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 66820-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 66851-000 MONICA COTO November 26, 2018 US 1113 66854-000 Nadezhda Komshilova November 26, 2018 RU 1105 66856-000 Anatoliy Arsentiev November 26, 2018 RU 1105 66868-000 OLIVIA DONKOH DONKOH November 26, 2018 GH 1094 66876-000 Edivaldo Alves Reis November 26, 2018 US 1116 66878-000 margarita Vargas Portocarrero de huayhua November 26, 2018 PE 1101 66881-000 JAMES NAPALIT November 26, 2018 US 1111

Page 126 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 66886-000 Afia Amo Mensah November 26, 2018 GH 1094 66905-000 Fernando Galvao Lopes November 26, 2018 BR 1051 66944-000 Ironely Cesarina Tapia November 26, 2018 DO 1082 66948-000 Teng Hwa Lin November 26, 2018 MY 1098 66956-000 Veronica Samantha Jimenez Olvera November 26, 2018 US 1120 66959-000 Vicente November 26, 2018 US 1113 66975-000 Andrei Shemet November 26, 2018 BY 1050 66989-000 MARIO PALA November 26, 2018 IT 1096 67021-000 Fidel Oswaldo Salazar Espitia November 26, 2018 CO 1071 67078-001 Jose Luis Palma Canales November 26, 2018 CL 1054 67083-000 Glenis Burgos Guzman November 26, 2018 DO 1082 67096-000 Glenis Burgos Guzman November 26, 2018 DO 1082 67103-000 herney November 26, 2018 CO 1071 67114-000 Mai Vang November 26, 2018 US 1117 67130-000 Kerlin Guerrero Reynoso November 26, 2018 DO 1082 67141-000 jeonghee kim November 26, 2018 US 1111 67157-000 francisco murcia November 26, 2018 CO 1071 67171-000 Kateryna Poliakova November 26, 2018 UA 1109 67172-000 elieser antonio zorrilla montas November 26, 2018 DO 1082 67188-000 francisco murcia November 26, 2018 CO 1071 67192-000 duvan November 26, 2018 CO 1071 67193-000 alejandrina elizabeth rodriguez torres November 26, 2018 HN 1095 67199-000 fernando November 26, 2018 CO 1071 67211-000 herney November 26, 2018 CO 1071 67218-000 jaime cuevas November 26, 2018 CO 1071 67230-000 Ajimajasan ojo Stephen November 26, 2018 NG 1099 67235-000 duvan November 26, 2018 CO 1071 67255-000 kyong eun shin November 26, 2018 US 1111 67257-000 Sunny Sunsang Lee November 26, 2018 US 1114 67259-000 Jasiel Diamante perez November 26, 2018 DO 1082 67264-000 Maria H Alvarez November 26, 2018 US 1118 67269-000 luis andres fernandez olivo fernandez olivo November 26, 2018 ES 1106 67279-000 Roxy Cesarina Lora November 26, 2018 DO 1082 67298-000 Terry ha pham November 26, 2018 US 1120 67333-000 jhony elisabeth ciprian jordan November 26, 2018 PE 1101 67337-000 MANUEL SALVADOR AUQUILLA CAJAMARCA November 26, 2018 EC 1092 67344-000 Esther Altagracia Rodriguez November 26, 2018 DO 1082 67346-000 Elivania Maria Demoulin November 26, 2018 BR 1051 67348-000 sebastian diaz November 26, 2018 DO 1082 67400-000 TELEXFREE November 26, 2018 ES 1106 67415-000 DANIEL SANTOS FRIAS November 26, 2018 DO 1082 67432-000 fernando alberto berroa November 26, 2018 DO 1082 67448-000 Adalberto Fidel Arrieta Menco November 26, 2018 CO 1071 67484-000 BERTHA AMELIA MELGAR RODRIGUEZ November 26, 2018 PE 1101 67510-000 Nathalie Botbol November 26, 2018 US 1116 67520-000 ZOILA ROSA MOPOSITA November 26, 2018 EC 1092 67555-000 Dora Reyes November 26, 2018 DO 1082 67558-000 莲 秋 何 November 26, 2018 CN 1064 67566-000 delia nuez flores November 26, 2018 PE 1101 67584-000 CHUN-CHI JAO November 26, 2018 TW 1108 67606-000 Fathima Shihara Zavahir November 26, 2018 CA 1053 67618-000 Mariano Faraldo Castelló November 26, 2018 ES 1106 67632-000 Josefa Dupim Dias November 26, 2018 BR 1051 67643-000 yanmin zhang zhang November 26, 2018 CN 1064

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Claims Disallowed Pursuant to Second Notice 67673-000 yanmin zhang zhang November 26, 2018 CN 1064 67675-000 jorge luis castro perez November 26, 2018 CO 1071 67680-000 SHIH-CHIA CHEN November 26, 2018 TW 1108 67707-000 ramon gregori salazar pichardo November 26, 2018 DO 1082 67713-000 kao vang November 26, 2018 US 1111 67716-000 ISRAEL MARTINEZ MARTINEZ November 26, 2018 DO 1082 67731-000 tammy mejia alcantara November 26, 2018 DO 1082 67768-000 Eric Eduardo Ayllon November 26, 2018 PE 1101 67769-000 zhang mingxi November 26, 2018 CN 1064 67779-000 mingxi November 26, 2018 CN 1064 67789-001 LINDSEY YANG November 26, 2018 US 1117 67827-000 yan Liu November 26, 2018 CN 1064 67842-000 SOLANGEL ROMERO November 26, 2018 CO 1049 67846-000 chaoyun Liu November 26, 2018 CN 1064 67852-000 dazhong Li November 26, 2018 CN 1064 67863-000 Paulo Cesar Hosokawa November 26, 2018 JP 1097 67875-000 osmel enrrique melendez November 26, 2018 CO 1071 67878-000 Carlos Rodriguez November 26, 2018 US 1111 67907-000 bianca anny maleney pena November 26, 2018 DO 1082 67917-000 Evelyn N Portal November 26, 2018 US 1118 67919-000 Nataliya Vinokurova November 26, 2018 KZ 1097 67946-000 Nadiya Golovko November 26, 2018 KZ 1097 67952-000 Miras November 26, 2018 KZ 1097 67965-000 mingxi November 26, 2018 CN 1064 67966-000 fen cai November 26, 2018 CN 1064 67976-000 yanmin zhang zhang November 26, 2018 CN 1064 67978-000 mingxi November 26, 2018 CN 1064 67987-001 yulan ren November 26, 2018 CN 1064 67992-000 yanmin zhang zhang November 26, 2018 CN 1064 68010-000 yulan ren November 26, 2018 CN 1064 68026-000 longzhou geng geng November 26, 2018 CN 1064 68045-000 longzhou geng geng November 26, 2018 CN 1064 68050-000 KRISHNAKUMAR RAMAPPA AIL November 26, 2018 AE 1110 68057-000 longzhou geng geng November 26, 2018 CN 1064 68069-000 Claudia Rinaldi November 26, 2018 IT 1096 68077-000 Huan Carlos Jesus November 26, 2018 BR 1051 68080-000 ROBERT KALUNGI KIGANDA November 26, 2018 UG 1109 68083-000 Maria Madalena Fernandes Maria Madalena Fernandes November 26, 2018 PT 1103 68093-000 chan yim kit November 26, 2018 HK 1095 68108-000 Trigidia Graciela Fernandez de Nicolaus November 26, 2018 PY 1100 68110-000 telexfree November 26, 2018 UA 1109 68126-000 chaoyun Liu November 26, 2018 CN 1064 68132-000 chaoyun Liu November 26, 2018 CN 1064 68134-000 Kennedy Ndamba November 26, 2018 US 1116 68139-000 zilong huang November 26, 2018 CN 1064 68153-000 jialing Yao November 26, 2018 CN 1064 68158-000 jialing Yao November 26, 2018 CN 1064 68159-000 Viktor Ivanovich Korniichuk November 26, 2018 UA 1109 68163-000 guijun wang November 26, 2018 CN 1064 68164-000 jhon Zadogznuik November 26, 2018 UA 1109 68165-000 Oleksii Perik November 26, 2018 UA 1109 68166-000 jhon Zadogznuik Zadogznuik November 26, 2018 UA 1109 68180-001 yulan ren November 26, 2018 CN 1064 68202-000 Hanna Duniashenka November 26, 2018 BY 1050

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Claims Disallowed Pursuant to Second Notice 68203-000 oluseyi Kunle-kakanfo November 26, 2018 NG 1099 68206-000 tong shu liao November 26, 2018 CN 1064 68220-001 yulan ren November 26, 2018 CN 1064 68238-000 ming li zhang November 26, 2018 CN 1064 68258-000 veronica pool November 26, 2018 DO 1082 68264-000 MARCIO CAVALCANTI LEAL November 26, 2018 BR 1051 68266-000 Crocifissa Sanfilippo November 26, 2018 IT 1096 68305-001 yulan ren November 26, 2018 CN 1064 68309-000 Maria C Victorino November 26, 2018 US 1117 68311-000 andres felipe rosado zuñiga November 26, 2018 CO 1071 68317-000 Majasan Stephen November 26, 2018 NG 1099 68323-000 xinhua nan nan November 26, 2018 CN 1064 68326-000 middy akello November 26, 2018 UG 1109 68331-001 yulan ren November 26, 2018 CN 1064 68342-000 Jacobo Alvarez Nuesi November 26, 2018 DO 1082 68349-000 Ramona Mestre November 26, 2018 US 1112 68354-000 mileidem November 26, 2018 CO 1071 68357-000 Antonio Liberatore November 26, 2018 IT 1096 68359-000 Emmanuel Alvarez Reyes November 26, 2018 DO 1082 68367-000 Angel Recio November 26, 2018 DO 1082 68370-000 Deisy Sanchez November 26, 2018 GT 1094 68371-000 Shaharudin bin Ariffin November 26, 2018 MY 1098 68377-001 yulan ren November 26, 2018 CN 1064 68382-000 diana November 26, 2018 CO 1071 68385-000 xinhua nan nan November 26, 2018 CN 1064 68391-000 juan pablo diaz November 26, 2018 CO 1071 68397-001 yulan ren November 26, 2018 CN 1064 68408-000 Isabella Cardinale November 26, 2018 IT 1096 68409-000 Inessa Shakun November 26, 2018 IT 1096 68415-000 herney November 26, 2018 CO 1071 68432-000 Ruddy Angel Moronta Torres November 26, 2018 DO 1082 68438-000 Yvette Mendonca November 26, 2018 PT 1103 68453-000 jing jing November 26, 2018 CA 1053 68455-000 BLESSING UE-LEE November 26, 2018 NG 1099 68481-000 Sandra Marcelino Guerrero November 26, 2018 DO 1082 68483-000 rongzhen qin qin November 26, 2018 CN 1064 68484-000 Olotukuvie Moses November 26, 2018 NG 1099 68485-000 Hui Peng Liu November 26, 2018 CN 1064 68491-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 68496-000 Hui Peng Liu November 26, 2018 CN 1064 68502-000 Hui Peng Liu November 26, 2018 CN 1064 68507-001 VOID NULL VOID November 26, 2018 DO 1082 68510-000 rongzhen qin qin November 26, 2018 CN 1064 68518-000 ORMINDO HUGO VELA MARROU November 26, 2018 PE 1101 68520-000 Adriana Aristizabal November 26, 2018 CO 1071 68522-000 Magalie Simon November 26, 2018 US 1116 68528-000 Manuel Antonio F Abreu November 26, 2018 PT 1103 68540-000 Adriana Patricia Aristizabal November 26, 2018 CO 1071 68567-000 Xochitl Maria Bendeck Rivera November 26, 2018 SV 1094 68575-000 Alawode Segun November 26, 2018 NG 1099 68581-000 wilson Tehoda November 26, 2018 GH 1094 68591-000 WILSON TEHODA November 26, 2018 GH 1094 68597-000 wilson Tehoda November 26, 2018 GH 1094 68599-000 ismael israel abreu berroa November 26, 2018 DO 1082

Page 129 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 68603-000 Maria Sara Restrepo November 26, 2018 CO 1072 68609-000 Alawode Dorcas November 26, 2018 NG 1099 68630-000 HECTOR CUBA PARAVICINO November 26, 2018 PE 1101 68637-001 Douglas Luiz Rossetto November 26, 2018 BR 1051 68641-000 dmitriy vaynshteyn November 26, 2018 US 1118 68691-001 Amancia Mora November 26, 2018 DO 1082 68701-000 DIANA MARIA CORTES November 26, 2018 CO 1072 68707-000 PASQUALE LAURO November 26, 2018 IT 1096 68716-000 Wendy Cuellar November 26, 2018 US 1117 68723-001 Arilma Ferreira Pereira November 26, 2018 BR 1051 68728-000 Douglas Luiz Rossetto November 26, 2018 BR 1051 68739-000 ROBERTO DE SIMONE November 26, 2018 IT 1096 68743-000 leonardo montano abreu November 26, 2018 DO 1082 68770-000 dorothy akello November 26, 2018 UG 1109 68776-000 dorothy ogwal November 26, 2018 UG 1109 68823-000 WILSON TEHODA November 26, 2018 GH 1094 68824-000 bernardo sanchez belen November 26, 2018 DO 1082 68833-000 leonardo montano abreu November 26, 2018 DO 1082 68845-000 luis rene castillo November 26, 2018 US 1117 68849-000 Rosalina Fernanda Dias Martins November 26, 2018 PT 1103 68854-000 Ramona November 26, 2018 US 1118 68861-000 Michael May Yang November 26, 2018 US 1111 68868-000 Titus Beda Azimio November 26, 2018 TZ 1109 68869-000 Juana Ferreira November 26, 2018 US 1118 68879-000 Jesus Corona November 26, 2018 US 1118 68905-000 Sovann Chhong November 26, 2018 US 1116 68906-000 yanira sosa November 26, 2018 DO 1082 68943-000 Adetoye Olanrewaju November 26, 2018 NG 1099 68946-000 Juan Alfonso Galafa Sierra November 26, 2018 PR 1119 68977-000 Dayna Alexandra Pinales November 26, 2018 DO 1082 68988-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 69011-000 Luz Piedad Castañeda November 26, 2018 CO 1072 69012-000 lijing geng geng November 26, 2018 CN 1064 69018-000 Marco Fereeira Ferreira November 26, 2018 PT 1103 69035-000 jinfeng yang yang November 26, 2018 CN 1064 69046-000 Diana Cecilia Auquilla November 26, 2018 EC 1092 69053-000 Jorge Rodrigues November 26, 2018 PT 1103 69055-000 jinfeng yang yang November 26, 2018 CN 1064 69063-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 69072-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 69077-000 ROSA BOCANGEL ALATRISTA November 26, 2018 PE 1101 69078-000 yanmin zhang zhang November 26, 2018 CN 1064 69086-000 stefano mistretta November 26, 2018 IT 1096 69091-000 Hector Bienvenido Garcia November 26, 2018 DO 1082 69102-000 florentina machaca cayo November 26, 2018 PE 1101 69110-000 xia zhi cao November 26, 2018 CN 1064 69120-000 stefano mistretta November 26, 2018 IT 1096 69127-000 JUAN DE DIOS GUZMAN ESPINAL November 26, 2018 DO 1082 69131-000 yanmin zhang zhang November 26, 2018 CN 1064 69141-000 maria nelly ceron uribe November 26, 2018 CO 1072 69157-000 Amauris mendez quiroz November 26, 2018 DO 1083 69158-000 GUMERCINDO LEONCIO LIMA FERNANDEZ November 26, 2018 DO 1083 69161-000 MILAGROS ESPERANZA MARTINEZ QUISPE November 26, 2018 PE 1101 69165-000 ANGELA EVANGELISTA GUZMAN SANDOVAL November 26, 2018 DO 1083

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Claims Disallowed Pursuant to Second Notice 69169-000 PERCY CUBA PARAVECINO November 26, 2018 PE 1101 69176-000 DAYNA ALEXANDRA PINALES November 26, 2018 DO 1083 69177-000 yanmin zhang zhang November 26, 2018 CN 1064 69179-000 侠 芝 曹 November 26, 2018 CN 1064 69207-000 JAIME MENDOZA ARIAS November 26, 2018 PE 1101 69215-000 Edison Javier Tapia Chiguano November 26, 2018 EC 1092 69227-000 Modesto Franklin Mamani Farfan November 26, 2018 PE 1101 69281-000 Maria Angelica Monge November 26, 2018 PR 1119 69299-000 junjian zhang zhang November 26, 2018 CN 1064 69310-000 Hector Bienvenido Garcia November 26, 2018 DO 1083 69314-000 Modesto Franklin Mamani Farfan November 26, 2018 PE 1101 69331-000 Modesto Franklin Mamani Farfan November 26, 2018 PE 1101 69346-000 Marina De AzaTejada November 26, 2018 DO 1083 69353-000 yunruhui November 26, 2018 CN 1064 69379-000 侠 芝 曹 November 26, 2018 CN 1064 69401-000 ming fei hu November 26, 2018 CN 1064 69407-000 Maruja Chuquimamani Machaca November 26, 2018 PE 1101 69408-000 Jaime Florencio Nogales Orellana November 26, 2018 US 1120 69409-000 Francisco Vassallo November 26, 2018 DO 1083 69411-000 Carol Njeri Ngunjiri November 26, 2018 US 1116 69426-000 Jeihzon Rafael Ribeiro November 26, 2018 BR 1051 69433-000 Melody Herr November 26, 2018 US 1114 69443-000 MIGUEL DANILO VIDAL November 26, 2018 DO 1083 69467-000 kelvin jose monsicot November 26, 2018 DO 1083 69468-000 Piseth Prok November 26, 2018 KH 1053 69480-000 Wesley Hadsabout November 26, 2018 US 1111 69487-000 santiago ramirez navarro November 26, 2018 DO 1083 69510-000 Angela Marcela Davilla Paz November 26, 2018 CO 1072 69514-000 Gilberto Arroyo November 26, 2018 US 1120 69517-000 Edward McKinney November 26, 2018 US 1111 69518-000 HongZheng Zhang November 26, 2018 CN 1064 69519-000 pingzhu Wang November 26, 2018 CN 1064 69521-000 pingzhu Wang November 26, 2018 CN 1064 69526-000 pingzhu Wang November 26, 2018 CN 1064 69529-000 pingzhu Wang November 26, 2018 CN 1064 69532-000 pingzhu Wang November 26, 2018 CN 1064 69535-000 pingzhu Wang November 26, 2018 CN 1064 69538-000 yan xiao wang November 26, 2018 CN 1064 69540-000 SANDRA November 26, 2018 CO 1072 69550-000 huali Fu November 26, 2018 CN 1064 69551-000 艳 晓 王 November 26, 2018 CN 1064 69553-000 zhi min ding November 26, 2018 CN 1064 69562-000 lianbo Fu November 26, 2018 CN 1064 69565-000 Lilia Margot Paz Guerrero November 26, 2018 CO 1072 69566-000 lianbo Fu November 26, 2018 CN 1064 69571-000 lianbo Fu November 26, 2018 CN 1064 69573-000 lianbo Fu November 26, 2018 CN 1064 69582-000 bihong Wang November 26, 2018 CN 1064 69583-000 bihong Wang November 26, 2018 CN 1064 69584-000 bihong Wang November 26, 2018 CN 1064 69586-000 bihong Wang November 26, 2018 CN 1064 69588-000 bihong Wang November 26, 2018 CN 1064 69590-000 bihong Wang November 26, 2018 CN 1064 69592-000 bihong Wang November 26, 2018 CN 1064

Page 131 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 69594-000 GRAZIA GUARINO November 26, 2018 IT 1096 69597-000 Aleksandr F Zaytsev November 26, 2018 UA 1109 69600-000 shuixian Zhou November 26, 2018 CN 1064 69601-000 shuixian Zhou November 26, 2018 CN 1064 69602-000 shuixian Zhou November 26, 2018 CN 1064 69606-000 shuixian Zhou November 26, 2018 CN 1064 69608-000 shuixian Zhou November 26, 2018 CN 1064 69610-000 shuixian Zhou November 26, 2018 CN 1064 69612-000 junjian zhang zhang November 26, 2018 CN 1064 69613-000 shuixian Zhou November 26, 2018 CN 1064 69623-000 fei Rong November 26, 2018 CN 1064 69625-000 fei Rong November 26, 2018 CN 1064 69626-000 fei Rong November 26, 2018 CN 1064 69636-000 junjian zhang zhang November 26, 2018 CN 1064 69637-000 sufen Fu November 26, 2018 CN 1064 69638-000 sufen Fu November 26, 2018 CN 1064 69643-000 ying li November 26, 2018 CN 1064 69644-000 sufen Fu November 26, 2018 CN 1064 69646-000 jing zhang zhang November 26, 2018 CN 1064 69647-000 sufen Fu November 26, 2018 CN 1064 69650-000 sufen Fu November 26, 2018 CN 1064 69651-000 sufen Fu November 26, 2018 CN 1064 69653-000 sufen Fu November 26, 2018 CN 1064 69658-000 Vitali Viktor Sherepitka November 26, 2018 MD 1099 69665-000 yuqin lang lang November 26, 2018 CN 1064 69670-000 zhaoxia Shen November 26, 2018 CN 1064 69672-000 ALEX K MUSINGUZI November 26, 2018 UG 1109 69676-000 zhaoxia Shen November 26, 2018 CN 1064 69677-000 yuqin lang lang November 26, 2018 CN 1064 69685-000 Simone Ascenzi November 26, 2018 IT 1096 69701-000 Fabio Calabrese November 26, 2018 IT 1096 69752-000 jianxiu deng November 26, 2018 CN 1064 69761-000 CARLOS ALBERTO SULZ GONSALVES November 26, 2018 BR 1051 69771-000 ISSA ATANDA ABDULRAHMAN November 26, 2018 NG 1099 69789-000 ISSA ATANDA ABDULRAHMAN November 26, 2018 NG 1099 69811-000 Salvatore Morello November 26, 2018 IT 1096 69814-000 Nataliya Havrylyan November 26, 2018 IT 1096 69826-000 Nataliya Havrylyan November 26, 2018 IT 1096 69838-000 Nataliya Havrylyan November 26, 2018 IT 1096 69844-000 ISSA ATANDA ABDULRAHMAN November 26, 2018 NG 1099 69845-000 Elvira Serepitca November 26, 2018 MD 1099 69858-000 Moldir Kulipbayeva November 26, 2018 KZ 1097 69859-000 Nataliya Havrylyan November 26, 2018 IT 1096 69871-000 jie xiao Yu November 26, 2018 CN 1064 69881-000 Ivana Isgro November 26, 2018 IT 1096 69895-000 ROMELIO JONES FRIAS November 26, 2018 DO 1083 69912-000 ISSA ATANDA ABDULRAHMAN November 26, 2018 NG 1099 69921-000 Victor Alejandro Martinez November 26, 2018 DO 1083 69927-000 Giuseppe Antonio Fazio November 26, 2018 IT 1096 69934-000 Wilson Tehoda November 26, 2018 GH 1094 69941-000 ISSA ATANDA ABDULRAHMAN November 26, 2018 NG 1099 69958-000 Katherine Raquel Olivero November 26, 2018 DO 1083 69971-000 Maria Alejandra Tamayo November 26, 2018 CO 1072 69979-000 So Rathkarin November 26, 2018 US 1116

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Claims Disallowed Pursuant to Second Notice 69983-000 Maurizio Briozzo November 26, 2018 IT 1096 70005-001 Alexandru Racu November 26, 2018 IT 1096 70006-000 Isidra Salvador Seriano November 26, 2018 DO 1083 70008-000 YI-AN CHEN November 26, 2018 TW 1108 70017-000 Anatoliy Nekritsukhin November 26, 2018 KZ 1097 70045-000 MARIBEL DUQUE November 26, 2018 CO 1072 70048-000 Fabio Oliveira Silva November 26, 2018 BR 1051 70052-000 Chazlaha November 26, 2018 US 1118 70067-000 oswaldo mejia November 26, 2018 US 1118 70083-000 Greiny Salazar November 26, 2018 DO 1083 70084-000 Martin Ventura November 26, 2018 US 1116 70094-000 maria esther santana concepcion November 26, 2018 DO 1083 70138-000 shu zhi wang November 26, 2018 CN 1064 70144-000 Stanislav Kirillovich Magnitsky November 26, 2018 RU 1105 70186-000 Darlinsdy Noel November 26, 2018 US 1113 70188-000 Ka Lai Garry Lau November 26, 2018 HK 1095 70192-000 Jose Nuno Jardim Dos Santos November 26, 2018 PT 1103 70213-000 Svetlana Kurkina November 26, 2018 KZ 1097 70238-000 YI-AN CHEN November 26, 2018 TW 1108 70250-000 oswaldo mejia November 26, 2018 US 1118 70256-000 Yordalis altagracia silverio November 26, 2018 DO 1083 70265-000 Stanislav Magnitsky November 26, 2018 RU 1105 70282-000 Elena Iyrchenko November 26, 2018 BY 1050 70289-000 Marilia Conceicao Drummond November 26, 2018 PT 1103 70294-000 Blanca Emerita Fuertes November 26, 2018 EC 1092 70297-000 Tianny Marmolejos November 26, 2018 US 1116 70298-000 Alex Romeo Guardado Fuentes November 26, 2018 SV 1094 70300-000 juan carlos quiroz romero November 26, 2018 CO 1072 70304-000 Aura Stella Hidalgo Caicedo November 26, 2018 CO 1072 70314-000 oswaldo mejia November 26, 2018 US 1118 70315-000 Viviana Bodden November 26, 2018 DO 1083 70332-000 YI-AN CHEN November 26, 2018 TW 1108 70336-000 Svetlana Shubladze November 26, 2018 GE 1094 70347-000 Israel Seguel Acuna November 26, 2018 CL 1054 70357-000 Henry November 26, 2018 US 1111 70377-000 erlinda del rosario November 26, 2018 US 1111 70380-000 Nelson November 26, 2018 EC 1092 70386-000 ANTONIA MEIRE VIEIRA DE SOUSA MEIRE SOUSA November 26, 2018 BR 1051 70390-000 RAMON ANTONIO CORDERO SOLIBEY November 26, 2018 DO 1083 70391-000 LUISA ISABEL BRICENO November 26, 2018 PT 1103 70402-000 Analia Mendonca Gouveia November 26, 2018 PT 1103 70419-000 YI-AN CHEN November 26, 2018 TW 1108 70425-000 Alice Castro Encarnacao November 26, 2018 PT 1103 70445-000 HESLEY MOREIRA SAMPAIO November 26, 2018 US 1113 70449-000 Jose Leo Vigildo Guzman November 26, 2018 DO 1083 70470-000 Adelaide Mendonca Gouveia November 26, 2018 PT 1103 70473-000 CHING-YU YEH November 26, 2018 TW 1108 70487-000 Halmendarys De Jesus Rosario Grullon November 26, 2018 DO 1083 70495-000 CHING-YU YEH November 26, 2018 TW 1108 70497-000 DANIEL BAIDOO November 26, 2018 GH 1094 70501-000 Bernard Birungi November 26, 2018 US 1118 70518-000 Nicolas Rodriguez November 26, 2018 EC 1092 70524-000 Sergey Ganoshenko November 26, 2018 UA 1109 70549-000 CHING-YU YEH November 26, 2018 TW 1108

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Claims Disallowed Pursuant to Second Notice 70558-000 SYLVIA HORTENSIA ALFONSO November 26, 2018 US 1111 70561-001 Robert De Jesus Calderon November 26, 2018 DO 1083 70564-000 Atoiki Elizabeth November 26, 2018 NG 1099 70585-000 Gulnara Muzafarova November 26, 2018 RU 1105 70588-000 Wilfredo Coasaca Apaza November 26, 2018 PE 1101 70595-000 Wilfredo Apaza Coasaca November 26, 2018 PE 1101 70613-000 Jose Anthony Quinones Jr November 26, 2018 US 1113 70666-000 YI-AN CHEN November 26, 2018 TW 1108 70697-000 Adasa Yolima Arrieta Pion November 26, 2018 CO 1072 70699-000 Alberto Gómez García November 26, 2018 MX 1098 70707-000 Florencia Ceballos November 26, 2018 US 1111 70714-000 li qin chang November 26, 2018 CN 1064 70723-000 Diana Catalina Garrido November 26, 2018 EC 1092 70755-000 SORELLY CARDONA CASTANO November 26, 2018 CO 1072 70765-000 Joao Batista Sobrinho November 26, 2018 BR 1051 70768-000 Ana Gabriela Pinto Molina November 26, 2018 EC 1092 70769-000 Lizeth Pereira November 26, 2018 US 1113 70783-000 VOID NULL VOID November 26, 2018 DO 1083 70791-000 Rosanna Ruiz Mateo November 26, 2018 DO 1083 70799-000 Dania Isamar Santana Bernabel November 26, 2018 DO 1083 70800-000 Meire Rodrigues de Souza November 26, 2018 BR 1051 70830-000 Zarina Franchesca Guichardo Moquete November 26, 2018 DO 1083 70851-000 VOID NULL VOID November 26, 2018 DO 1083 70860-000 jinfeng yang yang November 26, 2018 CN 1064 70864-000 benito amauris santos November 26, 2018 DO 1083 70871-000 Robson Rocha Alves November 26, 2018 BR 1051 70897-000 carlos marte November 26, 2018 US 1118 70921-000 jinfeng yang yang November 26, 2018 CN 1064 70924-000 carlos marte November 26, 2018 US 1118 70939-000 jinfeng yang yang November 26, 2018 CN 1064 70943-000 carlos marte November 26, 2018 US 1118 70955-000 jinfeng yang yang November 26, 2018 CN 1064 70956-000 carlos marte November 26, 2018 US 1118 70971-000 jinfeng yang yang November 26, 2018 CN 1064 70973-000 Emmanuel Camisson November 26, 2018 US 1113 70992-000 jinfeng yang yang November 26, 2018 CN 1064 71007-000 jinfeng yang yang November 26, 2018 CN 1064 71013-000 yu yao chao November 26, 2018 CN 1064 71032-001 George paretsis November 26, 2018 US 1116 71034-000 ying hai wen November 26, 2018 CN 1064 71050-000 karna b biswa November 26, 2018 US 1116 71051-000 Gustavo Da silva November 26, 2018 US 1116 71055-000 Adilson Silva November 26, 2018 US 1113 71063-000 xian chao xue November 26, 2018 CN 1064 71077-000 Julio Cezar Domingues Escobar November 26, 2018 BR 1051 71083-000 xiaobing Yang November 26, 2018 CN 1064 71090-000 Cesar Mañana November 26, 2018 DO 1083 71108-000 Morena Hossabeth Olivares November 26, 2018 US 1116 71111-000 Adilson Santos Ferreira November 26, 2018 US 1114 71144-000 mei xin Wang November 26, 2018 CN 1064 71153-000 lubien Alabre November 26, 2018 US 1116 71164-000 YESSICA MADELIN GUZMAN November 26, 2018 DO 1083 71170-000 Javier Hernandez November 26, 2018 US 1116 71177-000 jinfeng yang yang November 26, 2018 CN 1064

Page 134 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 71187-000 telefree November 26, 2018 US 1116 71194-000 jinfeng yang yang November 26, 2018 CN 1065 71199-000 YESSICA MADELIN GUZMAN November 26, 2018 DO 1083 71201-000 YI-AN CHEN November 26, 2018 TW 1108 71210-000 suwarni suwarni suwarni November 26, 2018 ID 1095 71215-000 jinfeng yang yang November 26, 2018 CN 1065 71222-000 Eddy Eddy Eddy November 26, 2018 SG 1106 71248-000 YI-AN CHEN November 26, 2018 TW 1108 71257-000 HongZheng Zhang November 26, 2018 CN 1065 71263-000 jinfeng yang yang November 26, 2018 CN 1065 71269-000 jinfeng yang yang November 26, 2018 CN 1065 71272-000 Diogenes M Grullon November 26, 2018 US 1117 71277-000 Adedayo Aderonke Alli November 26, 2018 US 1120 71279-000 jinfeng yang yang November 26, 2018 CN 1065 71285-000 HongZheng Zhang November 26, 2018 CN 1065 71292-000 shijin Sun November 26, 2018 CN 1065 71303-000 HongZheng Zhang November 26, 2018 CN 1065 71316-000 Ferchito1975 Fernando Castañeda November 26, 2018 CO 1049 71321-000 peregrino quispe arhuire November 26, 2018 PE 1101 71326-000 carlos marte November 26, 2018 US 1118 71331-000 carlos marte November 26, 2018 US 1118 71336-000 Gladia Alice Palacios Realpe November 26, 2018 CO 1072 71341-000 feng wang November 26, 2018 CN 1065 71346-000 wen tong Ning November 26, 2018 CN 1065 71350-000 Gladia Alice Palacios Realpe November 26, 2018 CO 1072 71361-000 Wanda Adalgisa Mejia November 26, 2018 DO 1083 71365-000 Antonio Plata November 26, 2018 US 1111 71367-000 alexandra tigre November 26, 2018 US 1118 71369-000 Antonio PLATA November 26, 2018 US 1111 71378-000 snehal prakash bharucha November 26, 2018 IN 1095 71384-000 yun zhen dong November 26, 2018 CN 1065 71387-000 Wing Sun Pang November 26, 2018 HK 1095 71389-000 Todor Georgiev Krasimirov November 26, 2018 ES 1106 71394-000 Wing Kam Pang November 26, 2018 HK 1095 71408-000 Alexandr Vasilevich Avlasevich November 26, 2018 RU 1105 71423-000 peng hua hua November 26, 2018 CN 1065 71432-000 Suzan Prima Angweno November 26, 2018 UG 1109 71438-000 jinjie Chai November 26, 2018 CN 1065 71445-000 xiangju Cui November 26, 2018 CN 1065 71448-001 David Edusi Oseghale November 26, 2018 NG 1099 71453-000 Sergey Oschepkov November 26, 2018 RU 1105 71461-000 yu wen zheng November 26, 2018 CN 1065 71482-000 chang fang he November 26, 2018 CN 1065 71488-000 HSUEH FANG LO November 26, 2018 TW 1108 71492-000 p sudheer ranjan November 26, 2018 IN 1095 71496-000 SHao Min Li November 26, 2018 CN 1065 71497-000 Dmytro Naichuk November 26, 2018 UA 1109 71498-000 weiwei chen November 26, 2018 CN 1065 71504-000 celio tome fernades de ornelas de ornelas November 26, 2018 PT 1103 71513-000 hui lin du November 26, 2018 CN 1065 71515-000 P SUDHEER RANJAN November 26, 2018 IN 1095 71517-000 MIAO SHEN YEN November 26, 2018 TW 1108 71532-000 Hermann G Rasch November 26, 2018 US 1120 71584-000 ELIESEL JIMENEZ DOTEL November 26, 2018 ES 1106

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Claims Disallowed Pursuant to Second Notice 71589-000 DIANA LIRA November 26, 2018 PT 1103 71594-000 li wang November 26, 2018 CN 1065 71603-000 zenonas Tankunas November 26, 2018 LT 1098 71617-000 CHIH PIAO CHEN November 26, 2018 TW 1108 71619-000 xiju li November 26, 2018 CN 1065 71628-001 CHIH PIAO CHEN November 26, 2018 TW 1108 71639-000 maria maeba jimenez gonzalez November 26, 2018 ES 1106 71663-000 feng han han November 26, 2018 CN 1065 71690-000 fang xiu Bi November 26, 2018 CN 1065 71717-000 SIDNEI PEREIRA MACHADO November 26, 2018 BR 1051 71727-000 Natalia O Zaytseva November 26, 2018 UA 1109 71744-000 Tanveer Ahmed November 26, 2018 AE 1110 71745-000 alanna Massotti November 26, 2018 US 1116 71763-000 DIANA LIRA November 26, 2018 PT 1103 71775-000 Eldorado Massingue November 26, 2018 US 1112 71802-000 Jose Luis De la Cruz November 26, 2018 DO 1083 71804-000 Marek Folta November 26, 2018 US 1119 71805-000 Reinaldo Pietoso November 26, 2018 BR 1051 71807-000 SSU YI Chen November 26, 2018 TW 1108 71808-000 frida leonor guevara seminario November 26, 2018 PE 1101 71813-000 weiwei Li November 26, 2018 CN 1065 71821-000 GERMANO TOYOKAZU ENOHI November 26, 2018 JP 1097 71824-000 jianxiu November 26, 2018 CN 1065 71857-000 maude duvivier November 26, 2018 US 1116 71862-000 Mohamed ELDIASTI November 26, 2018 FR 1094 71865-000 Maria Montero November 26, 2018 DO 1083 71869-000 Roman Olegovich Kolexnichenko November 26, 2018 RU 1105 71876-000 Luz Divina Ceballos Vargas November 26, 2018 DO 1083 71906-000 ENRIQUE ALBERTO MIRANDA CARPIO November 26, 2018 DO 1083 71936-001 Johnson Francis Mayega November 26, 2018 UG 1109 71960-000 85bruce85 November 26, 2018 IT 1096 71997-000 Epifania Baez Silva November 26, 2018 PY 1100 72001-000 hua rong wang November 26, 2018 CN 1065 72024-000 Geronimo cedeno laurencio November 26, 2018 DO 1083 72035-000 yuliya sochshenko November 26, 2018 KZ 1097 72036-000 Epifania Baez Silva November 26, 2018 PY 1100 72041-000 daniel November 26, 2018 DO 1083 72048-000 Epifania Baez Silva November 26, 2018 PY 1100 72051-000 CARLOS DANIEL MORENO November 26, 2018 VE 1110 72063-000 Epifania Baez Silva November 26, 2018 PY 1100 72103-000 Farouk Khoury November 26, 2018 US 1116 72127-000 GALO MARCELO ALAJO MORALES November 26, 2018 EC 1092 72131-000 Alena Kruk November 26, 2018 BY 1050 72175-000 WALDY JOSE SILVERIO November 26, 2018 US 1119 72182-000 Anatoli Anatolyevich Anatolyevich November 26, 2018 BY 1050 72203-000 Gonzalo Sebastian Arriola November 26, 2018 UY 1110 72237-000 Mario Alvarez Marquez November 26, 2018 US 1114 72244-000 Hector Bienvenido Garcia November 26, 2018 DO 1083 72256-000 irina turkina November 26, 2018 RU 1105 72276-000 Maria Nobre November 26, 2018 PT 1103 72289-000 wanderlei malaquias pereira junior November 26, 2018 BR 1051 72332-000 amalia jaimes November 26, 2018 US 1111 72350-000 mohammed hussain Ahmed November 26, 2018 IN 1095 72434-000 Mario Duvan Rivera November 26, 2018 CO 1072

Page 136 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 72436-000 Audilon de Almeida Ferreira November 26, 2018 BR 1051 72443-000 Isabel Pichardo Olivo November 26, 2018 US 1120 72457-000 Isabel Pichardo Olivo November 26, 2018 US 1120 72459-000 Mohamed Elmahdi Mohamed ELDIASTI November 26, 2018 FR 1094 72460-000 Braulio Mayorga Martinez November 26, 2018 US 1119 72477-000 pending pending pending November 26, 2018 DO 1083 72480-000 Angel Salvador Novas Novas November 26, 2018 DO 1083 72482-000 Elieser Lopez Suriel November 26, 2018 DO 1083 72484-000 bienvenido alburquerque November 26, 2018 DO 1083 72491-000 Isabel Pichardo de Nuñez November 26, 2018 US 1120 72500-000 Felisha Fialho November 26, 2018 US 1113 72534-000 alexander t montilla November 26, 2018 DO 1083 72547-000 GISELLE ANTONIETA CASTILLO November 26, 2018 EC 1092 72597-000 telexfree November 26, 2018 PT 1103 72606-000 Olga Lucia Ruiz Marin November 26, 2018 CO 1072 72618-000 jose Marcelino Michel Marte November 26, 2018 DO 1083 72626-000 ALVARO ALFONSO PONZON SUAREZ November 26, 2018 CO 1072 72627-000 Jesus Mendez Jr November 26, 2018 US 1111 72628-000 Ventura Rafael Salgado November 26, 2018 HN 1095 72629-000 Luis Manuel Silva Queirós November 26, 2018 PT 1103 72662-000 santiago reyes soriano November 26, 2018 DO 1083 72674-000 Jayanne de Souza Oliveira November 26, 2018 BR 1051 72685-000 Micah Dulcy Cadet November 26, 2018 US 1113 72691-000 pending pending pending November 26, 2018 DO 1083 72694-000 pending pending pending November 26, 2018 DO 1083 72733-000 Irina Vitalevna Khapilova November 26, 2018 RU 1105 72751-000 yanmin yan yu November 26, 2018 CN 1065 72756-000 yanminyu yan yu November 26, 2018 CN 1065 72759-000 yanminyu yan yu November 26, 2018 CN 1065 72767-000 Thomas Edward Lowe November 26, 2018 US 1111 72771-000 Jose Fernando Preza November 26, 2018 US 1120 72780-000 TELEXFREE TELEXFREE TELEXFREE November 26, 2018 BR 1051 72781-000 yanely chambergo bonifacio November 26, 2018 PE 1101 72789-000 YONATHAN RODRIGUEZ November 26, 2018 DO 1083 72790-000 Igor Do Prado Ambrozini November 26, 2018 BR 1051 72801-000 min yan yu November 26, 2018 CN 1065 72805-000 yuqin lang lang November 26, 2018 CN 1065 72813-000 yanely chambergo bonifacio November 26, 2018 PE 1101 72818-000 li li peng November 26, 2018 CN 1065 72820-000 lijing geng geng November 26, 2018 CN 1065 72825-000 jie li peng November 26, 2018 CN 1065 72838-000 Telex free November 26, 2018 US 1116 72839-000 hui li liu November 26, 2018 CN 1065 72846-000 libo geng geng November 26, 2018 CN 1065 72856-000 lijing geng geng November 26, 2018 CN 1065 72870-000 hong xiao li November 26, 2018 CN 1065 72871-000 lijing geng geng November 26, 2018 CN 1065 72880-000 Rene Kirkwood November 26, 2018 US 1113 72883-000 SORAIDA valderrama November 26, 2018 US 1120 72891-000 lijing geng geng November 26, 2018 CN 1065 72911-000 libo geng geng November 26, 2018 CN 1065 72912-000 Marilyn B Chinnery November 26, 2018 US 1120 72916-000 soraida valderrama November 26, 2018 US 1120 72942-000 juan emmnuel pena November 26, 2018 DO 1083

Page 137 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 72961-000 kui bing li November 26, 2018 CN 1065 72995-000 carlos marte November 26, 2018 US 1118 73006-000 min yan yu November 26, 2018 CN 1065 73007-000 carlos marte November 26, 2018 US 1118 73012-000 aquilino rodriguez November 26, 2018 DO 1083 73014-000 carlos marte November 26, 2018 US 1118 73020-000 zhen wei ding November 26, 2018 CN 1065 73038-000 yumei Zhang November 26, 2018 CN 1065 73039-000 Elvira Kapustiansky November 26, 2018 US 1118 73041-000 RUBARY ELSSIE HUAMAN PARIGUANA November 26, 2018 PE 1101 73048-000 kui bing li November 26, 2018 CN 1065 73063-000 xia yun ban November 26, 2018 CN 1065 73070-000 lin lie fang November 26, 2018 CN 1065 73073-000 Leydis I Perez November 26, 2018 US 1113 73079-000 sheng guo shen November 26, 2018 CN 1065 73088-000 ELVIS GERARDO ESCOTO November 26, 2018 HN 1095 73092-000 li li peng November 26, 2018 CN 1065 73103-000 jie li peng November 26, 2018 CN 1065 73129-000 milo giani November 26, 2018 IT 1096 73138-000 RICARDO MARTIN TAMANAHA MARTINEZ November 26, 2018 JP 1097 73143-000 TUNG CHOW November 26, 2018 HK 1095 73149-000 zang vang November 26, 2018 TH 1109 73150-000 Asel Kablasheva November 26, 2018 KZ 1097 73160-000 changming Jia November 26, 2018 CN 1065 73162-000 yanmin zhang ahang November 26, 2018 CN 1065 73168-000 yanmin zhang ahang November 26, 2018 CN 1065 73174-000 yanmin zhang zhang November 26, 2018 CN 1065 73179-000 HO YING LAM November 26, 2018 HK 1095 73181-000 jinying yang yang November 26, 2018 CN 1065 73190-000 jinying yang yang November 26, 2018 CN 1065 73194-000 jinying yang yang November 26, 2018 CN 1065 73199-000 Qiong Jian Yan November 26, 2018 CN 1065 73213-000 Mària Galvín Viruel November 26, 2018 ES 1106 73226-000 Qiong Jian Yan November 26, 2018 CN 1065 73241-000 jianghua Zhou November 26, 2018 CN 1065 73257-000 xiurong Qi November 26, 2018 CN 1065 73267-000 MURSHID BIN ALAIDIN November 26, 2018 MY 1098 73315-000 MOSES ISMAIL MCHOME November 26, 2018 TZ 1109 73327-000 Igor Vladimirovich Tolstikov November 26, 2018 RU 1105 73337-000 Juan Carlos Custodio November 26, 2018 ES 1106 73378-000 qiang Wang November 26, 2018 CN 1065 73397-000 Anetta Kacz November 26, 2018 SK 1106 73400-000 Anetta Kacz November 26, 2018 SK 1106 73404-000 Susana Paulino November 26, 2018 DO 1083 73413-000 Anetta Kacz November 26, 2018 SK 1106 73424-000 Martina Hernandez November 26, 2018 US 1111 73425-000 yijun wang November 26, 2018 CN 1065 73426-000 Aleksandr Aleksandr Tsirkovskiy November 26, 2018 UA 1109 73435-000 Telex free November 26, 2018 US 1116 73443-000 Tanay Poklinkova November 26, 2018 UA 1109 73448-000 feng yu Yuan November 26, 2018 CN 1065 73452-000 Gulkhan Mirzakhmetova November 26, 2018 KZ 1097 73453-000 zhouxuanji November 26, 2018 CN 1065 73479-000 Tatiana Poklinkova November 26, 2018 UA 1109

Page 138 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 73480-000 yang sui bin November 26, 2018 CN 1065 73511-000 fei Li November 26, 2018 CN 1065 73527-000 Olesea Rusu November 26, 2018 IT 1096 73533-000 Elias Mahabir November 26, 2018 US 1118 73535-000 yiqiao Sun November 26, 2018 CN 1065 73538-000 sobeira vargas November 26, 2018 US 1119 73544-000 li xiao zhang November 26, 2018 CN 1065 73552-000 sobeira vargas November 26, 2018 US 1119 73556-000 jeyson janel santana delos santos November 26, 2018 DO 1083 73558-000 yan lin Zhang November 26, 2018 CN 1065 73559-000 zeli cui November 26, 2018 CN 1065 73569-000 sobeira vargas November 26, 2018 US 1119 73572-000 santrell dales dolino November 26, 2018 PH 1103 73577-000 yafei huang November 26, 2018 CN 1065 73586-000 yafei huang November 26, 2018 CN 1065 73588-000 johvenny sanchez rijo November 26, 2018 US 1120 73603-000 iris violeta de los santos November 26, 2018 DO 1083 73604-000 Robert Rains November 26, 2018 US 1111 73611-000 Julio Cesar Ospina November 26, 2018 ES 1106 73617-000 cristobal November 26, 2018 DO 1083 73634-000 cristobal alberto feliz November 26, 2018 DO 1083 73647-000 Deysi Bethania Rosario Farias November 26, 2018 DO 1083 73670-000 Son Ngoc Pham November 26, 2018 VN 1110 73676-000 JULIA MERCEDES BRETON UCETA November 26, 2018 DO 1083 73681-000 luis andres fernandez olivo November 26, 2018 ES 1106 73688-000 GERSON DILVER HERNANDEZ FUENTE November 26, 2018 SV 1094 73692-000 luis andres fernandez olivo November 26, 2018 ES 1106 73706-000 Gilbert Winner November 26, 2018 US 1116 73713-000 Ka Lai Garry Lau November 26, 2018 HK 1095 73721-000 Rosa maria rodriguez November 26, 2018 US 1120 73731-000 joan joan flores avila November 26, 2018 DO 1083 73735-000 Nevin Yang November 26, 2018 CA 1054 73759-000 INES D CORBETT November 26, 2018 US 1120 73762-000 Edson Alvarez November 26, 2018 BR 1051 73780-000 JULIO CESAR LOPEZ CENID November 26, 2018 DO 1083 73790-000 fengxiali November 26, 2018 CN 1065 73814-000 JULIAN SALAZAR CORREA November 26, 2018 CO 1072 73826-000 Mikhail Krokhalev November 26, 2018 RU 1105 73840-000 haksoon kim November 26, 2018 US 1111 73870-000 alexis ynoa ovlles November 26, 2018 DO 1083 73882-000 Maudahel Ferrier November 26, 2018 DO 1083 73891-000 Miguel Eduardo Tavares November 26, 2018 DO 1083 73904-000 Maudahel Ferrier November 26, 2018 DO 1083 73921-000 valdineia hiroko inouye November 26, 2018 JP 1097 73948-000 sony Francois November 26, 2018 DO 1083 73955-000 Maryann Shearer November 26, 2018 US 1113 73986-000 antonio ruiz November 26, 2018 US 1120 74022-000 Margarete Magalhaes Andrade November 26, 2018 US 1117 74031-000 ANNA ALEXSANDROVNA SIROTKINA November 26, 2018 RU 1105 74074-000 sandra viviana campos November 26, 2018 CL 1054 74113-000 Maria Zulmira Chaves November 26, 2018 PT 1103 74177-000 Angie Roxana Espinoza November 26, 2018 HN 1095 74189-000 Maria Andreevna Migunova November 26, 2018 RU 1105 74209-000 NICOLA NEGRO November 26, 2018 IT 1096

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Claims Disallowed Pursuant to Second Notice 74298-000 miguel fernandez November 26, 2018 US 1118 74307-000 miguel fernandez November 26, 2018 US 1118 74314-000 miguel fernandez November 26, 2018 US 1118 74320-000 magno SERGIO GONCALVES November 26, 2018 IT 1096 74321-000 TelexFree November 26, 2018 US 1113 74322-000 miguel fernandez November 26, 2018 US 1118 74324-000 miguel fernandez November 26, 2018 US 1118 74328-000 miguel fernandez November 26, 2018 US 1118 74341-000 miguel fernandez November 26, 2018 US 1118 74345-000 miguel fernandez November 26, 2018 US 1118 74348-000 LUIZ ANTONIO FERRAZ SUETH November 26, 2018 BR 1051 74351-000 juan moises perez ruminot November 26, 2018 CL 1054 74353-000 miguel fernandez November 26, 2018 US 1118 74359-000 Thais Lemos da Costa e Silva November 26, 2018 BR 1051 74361-000 luiz antonio remoli November 26, 2018 BR 1051 74363-000 miguel fernandez November 26, 2018 US 1118 74366-000 miguel fernandez November 26, 2018 US 1118 74367-000 miguel fernandez November 26, 2018 US 1118 74372-000 miguel fernandez November 26, 2018 US 1118 74374-000 VERONICA GONZALEZ MARES November 26, 2018 MX 1098 74378-000 miguel fernandez November 26, 2018 US 1118 74384-000 miguel fernandez November 26, 2018 US 1118 74387-000 miguel fernandez November 26, 2018 US 1118 74392-000 miguel fernandez November 26, 2018 US 1118 74401-000 miguel fernandez November 26, 2018 US 1118 74416-000 NATALLIA AUSIANNIKAVA November 26, 2018 BY 1050 74430-000 rafael de oliveira modesto November 26, 2018 BR 1051 74453-000 arlene amairis Lluberes November 26, 2018 DO 1083 74486-000 JOSE VALTER VIEIRA November 26, 2018 BR 1051 74497-000 victor Mateo Nicolas Martin November 26, 2018 US 1113 74508-000 Patricia Santos Lima Bracamonte November 26, 2018 US 1111 74516-000 maria miguel diego November 26, 2018 US 1114 74531-000 RUBARY ELSSIE HUAMAN PARIGUANA November 26, 2018 PE 1101 74539-000 Lucner Charlestra November 26, 2018 US 1116 74541-000 Penelope Cornelio November 26, 2018 US 1116 74545-000 MERCIA FRANCISCA S ROCHA November 26, 2018 US 1116 74583-000 patrick November 26, 2018 US 1117 74592-000 dan dan Zhang November 26, 2018 CN 1065 74619-000 Drielle Vanessa Conde Severiano November 26, 2018 BR 1051 74630-000 hongmei November 26, 2018 CN 1065 74667-001 Fernando Antonio Saraiva Araujo Mota November 26, 2018 BR 1051 74671-000 meirong zhao zhao November 26, 2018 CN 1065 74674-000 Paulo Rogerio Correia Viana November 26, 2018 BR 1051 74692-000 Alba Esperanza Rodriguez Fuertes November 26, 2018 EC 1092 74731-000 JOHANNA VARGAS RATTO November 26, 2018 PE 1101 74746-000 jailson barbosa de santana November 26, 2018 BR 1051 74751-000 lirong bao bao November 26, 2018 CN 1065 74752-000 xueyan Leng November 26, 2018 CN 1065 74766-000 Izarney Harney Binti Ahmad Kasim November 26, 2018 MY 1098 74783-000 da cui cui November 26, 2018 CN 1065 74786-000 Herlyzarnie Binti Ahmad Kasim November 26, 2018 MY 1098 74802-000 Vanna Her November 26, 2018 US 1114 74803-000 jose julio da silva November 26, 2018 BR 1051 74814-000 carlos flores November 26, 2018 US 1118

Page 140 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 74815-000 yanmin zhang zhang November 26, 2018 CN 1065 74824-000 zhiliang Gao November 26, 2018 CN 1065 74835-000 yanmin zhang zhang November 26, 2018 CN 1065 74847-000 Sergio Roman Aranda Huaman November 26, 2018 PE 1101 74851-000 yanmin zhang zhang November 26, 2018 CN 1065 74855-000 yiyuan chen November 26, 2018 CN 1065 74882-000 Lorenzo Wallace November 26, 2018 US 1114 74890-000 Jiaoling Liu Liu November 26, 2018 CN 1065 74891-000 wenhao Liang November 26, 2018 CN 1065 74901-000 Maria Francisco Felipe November 26, 2018 GT 1094 74924-000 Hector Bienvenido Garcia November 26, 2018 DO 1083 74933-000 Xuemei Zu November 26, 2018 US 1117 74940-000 zhenqiang Wang November 26, 2018 CN 1065 74941-000 Lincoln Infante November 26, 2018 US 1119 74947-000 zheng wei ding November 26, 2018 CN 1065 74951-000 Faye Her November 26, 2018 US 1111 74970-000 Daniela Monsalve November 26, 2018 CO 1072 74981-000 yankun geng geng November 26, 2018 CN 1065 74987-000 Ivette Alejandra Monico Sol November 26, 2018 SV 1094 74988-000 BALBINO ENRIQUE AMAYA November 26, 2018 SV 1094 74991-000 yankun geng geng November 26, 2018 CN 1065 75003-000 Danilo Leopoldo ZURITA PUENTE November 26, 2018 JP 1097 75012-000 jie zhen zhang November 26, 2018 CN 1065 75037-000 yan pei Mai November 26, 2018 CN 1065 75039-000 shu wang November 26, 2018 CN 1065 75041-000 changjiang Gao November 26, 2018 CN 1065 75064-000 Alexey Valerevich Tortev November 26, 2018 RU 1105 75077-000 pending mil cuatro November 26, 2018 DO 1083 75105-000 hongyan Wang November 26, 2018 CN 1065 75108-000 aiping zhang November 26, 2018 CN 1065 75109-000 jing zhang zhang November 26, 2018 CN 1065 75143-000 shulan zhang zhang November 26, 2018 CN 1065 75160-000 mei xian sun November 26, 2018 CN 1065 75170-000 telexfree November 26, 2018 CN 1065 75174-000 mei xian sun November 26, 2018 CN 1065 75175-000 donghua qiu November 26, 2018 CN 1065 75182-000 telexfree November 26, 2018 CN 1065 75206-000 telexfree November 26, 2018 CN 1065 75207-000 yuan si liu November 26, 2018 CN 1065 75212-000 zhenyu chen November 26, 2018 CN 1065 75213-000 Daniel Fernandez-Caro Antolinos November 26, 2018 ES 1107 75238-000 Daniel Fernandez-Caro Antolinos November 26, 2018 ES 1107 75249-000 shuyan chen November 26, 2018 CN 1065 75260-002 Daniel Fernandez-Caro Antolinos November 26, 2018 ES 1107 75262-000 xiqing li November 26, 2018 CN 1065 75271-000 Sandro Albii November 26, 2018 IT 1096 75290-000 Jhonny Mena November 26, 2018 DO 1083 75324-000 wellington nascimento da silva November 26, 2018 ES 1107 75342-000 fengxia Li November 26, 2018 CN 1065 75360-000 Ambra Negro November 26, 2018 IT 1096 75361-000 Ruben Miguel Santos Correia November 26, 2018 GB 1110 75364-000 Ruslan Kozyrev November 26, 2018 RU 1105 75366-000 Lucia Maria Nobrega November 26, 2018 GB 1110 75371-000 Joao Robson nascimento ferreira November 26, 2018 ES 1107

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Claims Disallowed Pursuant to Second Notice 75389-001 Lourdes M Abellas November 26, 2018 US 1119 75418-000 telexfree November 26, 2018 UA 1109 75449-000 Alan Akoev November 26, 2018 RU 1105 75470-000 JuLong An November 26, 2018 CN 1065 75484-000 victor November 26, 2018 CO 1072 75488-000 emmanuel ayebawanaimi emmanuel November 26, 2018 NG 1099 75514-000 zhiqin xia xia November 26, 2018 CN 1065 75523-000 ARACELIS NOLASCO November 26, 2018 DO 1083 75527-000 victor November 26, 2018 CO 1072 75549-000 jianxiu November 26, 2018 CN 1065 75550-000 xiaoqun Zhu November 26, 2018 CN 1065 75559-000 fengxia Li November 26, 2018 CN 1065 75570-000 zhaoying wu November 26, 2018 CN 1065 75583-000 Giacomo Genco November 26, 2018 IT 1096 75585-000 ru tian An November 26, 2018 CN 1065 75590-000 Debora Cantanhede November 26, 2018 CA 1054 75604-000 Alessandro Geraldo November 26, 2018 CA 1054 75609-000 jinfeng yang yang November 26, 2018 CN 1065 75623-000 Mee Thao November 26, 2018 US 1119 75628-000 Richard Pleshty November 26, 2018 US 1118 75655-000 longzhou geng geng November 26, 2018 CN 1065 75664-000 shu wang November 26, 2018 CN 1065 75668-000 joel betances November 26, 2018 US 1118 75679-000 Maria Sereno November 26, 2018 CA 1054 75687-000 rong li wang November 26, 2018 CN 1065 75691-000 荣 丽 王 November 26, 2018 CN 1065 75697-000 yaming dong dong November 26, 2018 CN 1065 75702-000 Elizabeth Denise Wallace November 26, 2018 US 1114 75721-000 Dzintars Zabarovskis November 26, 2018 IE 1095 75729-000 Monique Halabi November 26, 2018 US 1116 75732-000 li wang November 26, 2018 CN 1065 75735-000 Ulises Romero November 26, 2018 US 1118 75745-000 lili geng geng November 26, 2018 CN 1065 75749-000 gui pan November 26, 2018 CN 1065 75770-000 sandra patricia bejarano ruge November 26, 2018 CO 1072 75771-000 hua qiu zhu November 26, 2018 CN 1065 75772-000 Camille Francis November 26, 2018 US 1116 75816-000 janneth mabel ramirez barrios November 26, 2018 CO 1072 75844-000 Norma Enid Otero November 26, 2018 US 1119 75861-000 Glenda Marisol Campos Rubilar November 26, 2018 CL 1054 75876-000 EULOGIO ALTAGRACIA MARTINEZ November 26, 2018 DO 1083 75910-000 Alexsandro Broski November 26, 2018 AU 1050 75940-000 Victoria Eugenia Sanchez Merida November 26, 2018 ES 1107 75943-000 Ivan Tomun November 26, 2018 UA 1109 75958-000 Luiz dos Santos November 26, 2018 BR 1051 75968-000 MIRTHA ROSA CONSUELO REYES GARCIA November 26, 2018 PE 1101 75989-000 Jorge Alexander vivas rosario November 26, 2018 US 1118 76006-000 DANIEL NUNEZ November 26, 2018 DO 1083 76009-000 Ronni Ramírez November 26, 2018 DO 1083 76026-000 Thaddeus Obeya Uloko November 26, 2018 NG 1099 76037-000 Stella - Bedeaux November 26, 2018 ZA 1106 76052-000 Christian Garcia November 26, 2018 US 1117 76063-000 Prum Soch November 26, 2018 KH 1053 76073-000 JESUS CAHUA MUCHICA November 26, 2018 PE 1101

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Claims Disallowed Pursuant to Second Notice 76084-000 Johann Andre Pieterse November 26, 2018 ZA 1106 76103-000 MARIA DEL PILAR CHACON MALAGA November 26, 2018 PE 1101 76118-000 AMBROSIO SOLGADA QUISPE November 26, 2018 PE 1101 76148-000 Pending Quinientos November 26, 2018 DO 1083 76160-000 Pending Quinientos Uno November 26, 2018 DO 1083 76164-000 Pending Quinientos dos November 26, 2018 DO 1083 76168-000 Pending Quinientos tres November 26, 2018 DO 1083 76170-000 Pending Quinientos cuatro November 26, 2018 DO 1083 76186-000 mariia zaichuk November 26, 2018 UA 1109 76191-000 JOEL TENORIO CORDOVA November 26, 2018 MX 1098 76192-000 Pending Quinientos Cinco November 26, 2018 DO 1083 76198-000 Pending Quinientos Seis November 26, 2018 DO 1083 76216-000 Ali Tunc November 26, 2018 DE 1094 76218-000 Pending Quinientos Siete November 26, 2018 DO 1083 76220-000 Pending Quinientos Ocho November 26, 2018 DO 1083 76239-000 Sabina cerda boluda November 26, 2018 ES 1107 76246-000 DIONICIO SANTANA FELIZ November 26, 2018 DO 1083 76261-000 samuel augusto saillant November 26, 2018 US 1116 76278-000 Pending Quinientos nueve November 26, 2018 DO 1083 76281-000 Marisol Chalas Diasz November 26, 2018 DO 1083 76284-000 Pending Quinientos Diez November 26, 2018 DO 1083 76289-000 Pending Quinientos Once November 26, 2018 DO 1083 76290-000 Pending Quinientos doce November 26, 2018 DO 1083 76292-000 Pending Quinientos Trece November 26, 2018 DO 1083 76296-000 Pending Quinientos Catorce November 26, 2018 DO 1083 76298-000 Marisol Chalas Diaz November 26, 2018 DO 1083 76302-000 Pending Quinientos Quince November 26, 2018 DO 1083 76303-000 Claudemir E Sathler November 26, 2018 US 1116 76304-000 Pending Quinientos Dieciseis November 26, 2018 DO 1083 76310-000 Pending Quinientos Diecisiete November 26, 2018 DO 1083 76311-000 hector gabriel campos November 26, 2018 CL 1054 76319-000 Pending Quinientos Dieciocho November 26, 2018 DO 1083 76327-000 Pending Quinientos Diecinueve November 26, 2018 DO 1083 76329-000 CARLA NEVES November 26, 2018 US 1113 76330-000 Luz Marina Osorio November 26, 2018 CO 1072 76340-000 Pending Quinientos Veinte November 26, 2018 DO 1083 76349-000 Pending Quinientos Veintiuno November 26, 2018 DO 1083 76358-000 Pending Quinientos Veintidos November 26, 2018 DO 1083 76363-000 Pending Quinientos Veintitres November 26, 2018 DO 1083 76369-000 Pending Quinientos Veinticuatro November 26, 2018 DO 1083 76372-000 Vika Zachepa November 26, 2018 UA 1109 76373-000 Pending Quinientos Veinticinco November 26, 2018 DO 1083 76382-000 ALEJANDRA MARIA PEREZ November 26, 2018 CO 1072 76392-000 Pending Quinientos Veintiseis November 26, 2018 DO 1083 76398-001 Alex Miguel Lopez Henriquez November 26, 2018 DO 1083 76411-000 Vito Scazzetta November 26, 2018 IT 1096 76432-000 LIDIANE FERREIRA DA SILVA DE PAULA November 26, 2018 BR 1051 76474-000 RICARDO GROSSI PEREIRA November 26, 2018 US 1116 76490-000 alejandro castillohi castillo November 26, 2018 US 1119 76532-000 JOSE VALTER VIEIRA November 26, 2018 BR 1051 76535-000 Juan Carlos Martínez November 26, 2018 US 1111 76541-000 Lorenzo Ronzon November 26, 2018 MX 1098 76548-000 Elena Popova November 26, 2018 RU 1105 76635-000 FRANCISCO MOLINA November 26, 2018 DO 1083

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Claims Disallowed Pursuant to Second Notice 76642-000 Manuel De Jesus Valenzuela Vilorio November 26, 2018 DO 1083 76661-000 HILDA ALTAGRACIA DOMINGUEZ November 26, 2018 DO 1083 76680-000 maria celenia eusebio lopez November 26, 2018 DO 1083 76697-000 Diana Patricia Bernal November 26, 2018 CO 1072 76707-001 Jose Angel Concepcion November 26, 2018 DO 1083 76709-000 RAUL BENJAMIN MARTINEZ November 26, 2018 DO 1083 76752-000 Jose Belliard November 26, 2018 US 1116 76784-000 Alette Legiste November 26, 2018 US 1113 76796-000 leonidas campos November 26, 2018 US 1116 76810-000 francisco domingo pascual November 26, 2018 US 1120 76828-000 Gabriel Brasil Sarmento November 26, 2018 CR 1073 76839-000 Aldo Steiner November 26, 2018 BR 1051 76841-000 ernesto baez November 26, 2018 DO 1083 76852-000 TelexFree November 26, 2018 UA 1109 76871-000 Karynna Elizabeth Zeron Carbajal November 26, 2018 HN 1095 76879-000 carmen ruth tovar November 26, 2018 CO 1072 76888-000 RENE HIDALGO MAYLLE November 26, 2018 PE 1101 76893-000 yennyfer murcia November 26, 2018 CO 1072 76923-000 Merissa Bonassi Nunes Paula November 26, 2018 PT 1103 76924-000 Gaspar Felipe Felipe Juan November 26, 2018 GT 1094 76948-000 Manuel Elias Perez borrero November 26, 2018 ES 1107 76952-000 Glenda Marisol Campos Rubilar November 26, 2018 CL 1054 76968-000 ROSSY NUNEZ November 26, 2018 US 1119 76981-000 Iscarnia Chong Reyes November 26, 2018 DO 1083 77048-000 xiufang Ding November 26, 2018 CN 1065 77049-000 santa maria lopez soriano November 26, 2018 DO 1083 77050-000 Melida Lucia Onate November 26, 2018 EC 1092 77053-002 oscar eduardo sanchez mejia November 26, 2018 DO 1083 77054-000 jose revilton deodato da silva revilton deodato November 26, 2018 BR 1051 77072-000 yeison alexander cadavid November 26, 2018 CO 1072 77142-000 ROSANA LAYSA HUAMAN November 26, 2018 PE 1101 77155-000 bienbenido alburquerque November 26, 2018 DO 1083 77175-000 Mario Goncalves Silva November 26, 2018 PT 1103 77184-000 maria isabel quintero November 26, 2018 CO 1072 77185-000 Lindsey Tracy White November 26, 2018 US 1111 77196-000 Marisabel Dailey November 26, 2018 US 1119 77214-000 JOSE MARIA BONATTI MARIA BONATTI November 26, 2018 BR 1051 77217-000 Gladys Estrada November 26, 2018 PE 1101 77219-000 hector November 26, 2018 CL 1054 77221-000 MONICA De la Cruz November 26, 2018 DO 1083 77235-000 PILAR FLOR POMA ESTRADA November 26, 2018 PE 1101 77252-000 emmaOvilma Geffrand ovilma Ovilma November 26, 2018 US 1113 77256-000 JOHANA RIJO RIJO November 26, 2018 DO 1083 77258-000 John Howard November 26, 2018 US 1119 77269-000 Rossy NUNEZ November 26, 2018 US 1119 77275-000 Michael Rivera November 26, 2018 US 1112 77280-000 Daniel Acevedo November 26, 2018 US 1116 77293-000 JUAN ANIBAL DE LA CRUZ RIJO November 26, 2018 DO 1083 77308-000 Osiris Alejandro Ramirez November 26, 2018 DO 1083 77313-000 Clodoaldo Alves Filho November 26, 2018 BR 1051 77368-000 pending tres mil quinientos diezinueve November 26, 2018 DO 1083 77400-000 Alexsandro Almeida Melo November 26, 2018 BR 1051 77419-000 rcalsin Calsin Choque November 26, 2018 PE 1101 77431-000 ying ju Jia November 26, 2018 CN 1065

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Claims Disallowed Pursuant to Second Notice 77444-000 shuhua Guo November 26, 2018 CN 1065 77453-000 Claudia Ines Carcamo Avila November 26, 2018 CL 1054 77455-000 Marilza Dias Melon November 26, 2018 US 1120 77461-000 Danilo Roberto Arias Gonzalez November 26, 2018 DO 1083 77472-000 YESSICA MADELIN GUZMAN November 26, 2018 DO 1083 77473-000 Charles Ronald Rodriguez November 26, 2018 DO 1083 77476-000 emmaOvilma Geffrand ovilma November 26, 2018 US 1113 77480-000 Maria Trinidad Gonzalez November 26, 2018 DO 1083 77502-000 kelvin jose monsicot November 26, 2018 DO 1083 77518-000 telexfree November 26, 2018 DO 1083 77527-000 kelvin jose monsioct November 26, 2018 DO 1083 77543-000 Marilza Selma da Rosa November 26, 2018 BR 1051 77546-000 kelvin jose monsicot November 26, 2018 DO 1083 77553-000 Buenaventura Garcia Trejo November 26, 2018 MX 1098 77564-000 XIULIAN WANG November 26, 2018 CA 1054 77575-000 Ingrid melissa soriano martinez November 26, 2018 US 1113 77580-000 María Claudia Vargas November 26, 2018 CO 1072 77587-000 Felix Duarte November 26, 2018 PY 1100 77588-000 Alexsandro de Almeida Melo November 26, 2018 BR 1051 77621-000 zhen ya du November 26, 2018 CN 1065 77628-000 Alexsandro de Almeida Melo November 26, 2018 BR 1051 77633-000 Wilber Orley Pena November 26, 2018 CO 1072 77646-000 Alexsandro de Almeida Melo November 26, 2018 BR 1051 77673-000 Victor Montero Candelario November 26, 2018 DO 1083 77690-000 andre demoura November 26, 2018 US 1120 77704-000 jose flavio dos santos martins November 26, 2018 BR 1051 77705-000 ANA TULIA LIZARAZO CALVO TULIA CALVO November 26, 2018 CO 1072 77707-000 Otilio Olivares November 26, 2018 DO 1083 77716-000 Alexsandro de Almeida Melo November 26, 2018 BR 1051 77725-000 Cecilia Beatriz Granda Torres November 26, 2018 EC 1092 77732-000 marvin jeovany mejia reyes November 26, 2018 HN 1095 77769-000 WALTER REINEL PENA TORRES November 26, 2018 CO 1072 77779-000 ULISSES JOSE S ROCHA November 26, 2018 US 1116 77799-000 xianyu Yang November 26, 2018 CN 1065 77814-000 hongbo Wang November 26, 2018 CN 1065 77817-000 yuri pablo kleimann digoy November 26, 2018 PE 1101 77840-000 zhiyang Cai November 26, 2018 CN 1065 77843-000 heidy martinez venegas November 26, 2018 CO 1072 77857-000 ROGER TITO HUAMAN November 26, 2018 PE 1101 77890-000 juan su Wang November 26, 2018 CN 1065 77894-000 juan su Wang November 26, 2018 CN 1065 77896-000 hong Gao November 26, 2018 CN 1065 77901-000 mei juan liu November 26, 2018 CA 1054 77902-000 juan su Wang November 26, 2018 CN 1065 77909-000 juan su Wang November 26, 2018 CN 1065 77914-000 ana gabriela pinto molina November 26, 2018 EC 1092 77919-000 TAO QING GUO November 26, 2018 US 1111 77930-000 roger TITO HUAMAN November 26, 2018 PE 1101 77936-000 Chunyan Shi November 26, 2018 CN 1065 77947-000 hong Gao November 26, 2018 CN 1065 77973-000 fengxia Li November 26, 2018 CN 1065 77975-000 Maximo B Fuentes November 26, 2018 US 1118 77977-000 fenmei wang November 26, 2018 CN 1065 78002-000 shuhua Guo November 26, 2018 CN 1065

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Claims Disallowed Pursuant to Second Notice 78009-000 Tamara Takhokhova November 26, 2018 RU 1105 78019-000 Maria Armijos Jara November 26, 2018 EC 1092 78020-000 Jose Manuel Flores Portilla November 26, 2018 MX 1098 78021-000 Favour dangana November 26, 2018 NG 1099 78035-000 yaming dong dong November 26, 2018 CN 1065 78041-000 huiqing Zhu November 26, 2018 CN 1065 78042-000 lin lin Yang November 26, 2018 CN 1065 78051-000 shumin Yang November 26, 2018 CN 1065 78055-000 huiqing zhu November 26, 2018 CN 1065 78057-000 yaming dong dong November 26, 2018 CN 1065 78063-000 chaochen chao chen November 26, 2018 CN 1065 78069-000 XIANGHONG WANG November 26, 2018 CN 1065 78072-000 lili geng geng November 26, 2018 CN 1065 78082-000 jing Lin November 26, 2018 CN 1065 78083-000 lili geng geng November 26, 2018 CN 1065 78093-000 lichun zhu zhu November 26, 2018 CN 1065 78097-000 Pengfei Ye November 26, 2018 CN 1065 78098-000 Mehdi Khajavi November 26, 2018 DE 1094 78100-000 FERNANDO ALTOZANO November 26, 2018 ES 1107 78127-000 huong shu song November 26, 2018 CN 1065 78134-000 niu November 26, 2018 CN 1065 78144-000 lianyanwen November 26, 2018 CN 1065 78145-000 Sunshanshan shanshan Sun November 26, 2018 CN 1065 78156-000 Domenica Campo November 26, 2018 IT 1096 78158-000 Daniel Fernandez-Caro Antolinos November 26, 2018 ES 1107 78163-000 YangJunOu YangJun Ou November 26, 2018 CN 1065 78164-000 Sunshanshan shanshan Sun November 26, 2018 CN 1065 78170-000 XIANGHONG WANG November 26, 2018 CN 1065 78186-000 YangJunOu YangJun Ou November 26, 2018 CN 1065 78190-000 wu jian ying November 26, 2018 CN 1065 78191-000 jianxiu November 26, 2018 CN 1065 78192-000 guifeng tian November 26, 2018 CN 1065 78193-000 gulsum pazylova November 26, 2018 KZ 1097 78197-000 Sunshanshan Shanshan Sun November 26, 2018 CN 1065 78201-000 YangJunOu YangJun Ou November 26, 2018 CN 1065 78203-000 Austin Ehi Egbadon November 26, 2018 NG 1099 78205-000 jing Gao November 26, 2018 CN 1065 78209-000 ivanna oliinyk November 26, 2018 UA 1109 78218-000 YangJunOu YangJun Ou November 26, 2018 CN 1065 78219-000 wu jian ying November 26, 2018 CN 1065 78224-000 Mehdi khajavi November 26, 2018 DE 1094 78227-000 xiang wen Dong November 26, 2018 CN 1065 78229-000 jianxiu November 26, 2018 CN 1065 78233-000 Anne Egbadon November 26, 2018 NG 1099 78244-000 dan Zhang November 26, 2018 CN 1065 78249-000 NGENDAHAYO Dieudonne November 26, 2018 RW 1106 78260-000 yujuan Zhang November 26, 2018 CN 1065 78270-000 Pending Quinientos Veintisiete November 26, 2018 DO 1083 78271-000 yu dian zhang November 26, 2018 CN 1065 78273-000 Pending Quinientos Veintiocho November 26, 2018 DO 1083 78275-003 Rafael Bruno de Oliveira Nojosa November 26, 2018 BR 1051 78276-000 Pending Quinientos Veintinueve November 26, 2018 DO 1083 78278-000 Pending Quinientos Treinta November 26, 2018 DO 1083 78280-000 Pending Quinientos Treinta y uno November 26, 2018 DO 1083

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Claims Disallowed Pursuant to Second Notice 78281-000 jie xiao Yu November 26, 2018 CN 1065 78283-000 qin de chang November 26, 2018 CN 1065 78295-000 Ivan Tomyn November 26, 2018 UA 1109 78302-000 merab achom November 26, 2018 UG 1109 78312-000 qi jia gao November 26, 2018 CN 1065 78319-000 Pending Quinientos Treinta y dos November 26, 2018 DO 1083 78323-000 Pending Quinientos Treinta y tres November 26, 2018 DO 1083 78325-000 Pending Quinientos Treinta y cuatro November 26, 2018 DO 1083 78327-000 Pending Quinientos Treinta y cinco November 26, 2018 DO 1083 78330-000 Pending Quinientos Treinta y Seis November 26, 2018 DO 1083 78334-000 Pending Quinientos Treinta y siete November 26, 2018 DO 1083 78338-000 Evgeniy Mukhin November 26, 2018 RU 1105 78345-000 TelexFree Gustavo Tapia November 26, 2018 US 1118 78359-000 cristiane damordivino November 26, 2018 BR 1051 78368-000 xiaoqun Zhu November 26, 2018 CN 1065 78377-000 flavio sousa freire sousa freire November 26, 2018 BR 1051 78378-000 xiaoqun Zhu November 26, 2018 CN 1065 78379-000 JI Lin Wang Li November 26, 2018 CN 1065 78383-000 baurzhan pazylov November 26, 2018 KZ 1097 78388-000 Fabiano Rezende Telex Free November 26, 2018 BR 1051 78400-000 xiaoqun Zhu November 26, 2018 CN 1065 78422-000 xiaoqun Zhu November 26, 2018 CN 1065 78427-000 Kornelija Husar November 26, 2018 RS 1106 78433-000 xiaoqun Zhu November 26, 2018 CN 1065 78438-000 yudong Zhang November 26, 2018 CN 1065 78444-000 LUCIA BETANCES November 26, 2018 DO 1083 78453-001 Muhammad Khaizuran Asyraff Khairul Nizam November 26, 2018 MY 1098 78469-000 Pending Quinientos Reinta y Ocho November 26, 2018 DO 1083 78478-000 Pending Quinientos treinta y nueve November 26, 2018 DO 1083 78480-000 Pending Quinientos Cuarenta November 26, 2018 DO 1083 78481-000 hidayu sidek November 26, 2018 MY 1098 78483-000 Pending Quinientos Cuarenta y uno November 26, 2018 DO 1083 78497-000 Pending Quinientos Cuarenta y dos November 26, 2018 DO 1083 78501-000 Pending Quinientos Cuarenta y tres November 26, 2018 DO 1083 78507-000 Pending Quinientos Cuarenta y cuatro November 26, 2018 DO 1083 78513-000 Pending Quinientos Cuarenta y cinco November 26, 2018 DO 1083 78516-000 Pending Quinientos C Cuarenta y seis November 26, 2018 DO 1083 78520-000 yuxia Zhang November 26, 2018 CN 1065 78545-000 huan ping wu November 26, 2018 US 1114 78595-000 yu cai November 26, 2018 CN 1065 78625-000 kai cai November 26, 2018 CN 1065 78631-000 Leandro G Ferreira November 26, 2018 US 1116 78633-000 Erisvaldo De Oliveira Pessoa November 26, 2018 BR 1051 78646-000 Svetlana Solomina November 26, 2018 RU 1105 78688-000 saitbeg mutaev November 26, 2018 RU 1105 78716-000 GENOVEVA NACA MERMA November 26, 2018 PE 1101 78743-000 Leduims Janler Encarnacion November 26, 2018 DO 1083 78746-000 Quarto Debora November 26, 2018 IT 1096 78793-000 Felicidad Alvarez Castro November 26, 2018 BO 1050 78811-000 Peng Hui Liu November 26, 2018 CN 1065 78834-001 dinesh hernandez November 26, 2018 DO 1083 78836-000 Altagracia Montero Montero November 26, 2018 DO 1083 78843-000 BIELCIS RAFAEL JIMENEZ FERREIRA November 26, 2018 DO 1083 78860-000 Paola Lopez Sanchez November 26, 2018 ES 1107

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Claims Disallowed Pursuant to Second Notice 78868-000 Ruslan Oliinyk November 26, 2018 UA 1109 78870-000 biercis rafael JIMENEZ FERREIRA November 26, 2018 DO 1083 78916-000 Rodrigo Campos November 26, 2018 EC 1092 78935-000 Luigi A Guzman vargas November 26, 2018 US 1118 78939-000 GRACIELA S HOUSTON November 26, 2018 US 1111 78940-000 Aislu Agaisina November 26, 2018 KZ 1098 78946-000 Hector Bienvenido Garcia November 26, 2018 DO 1083 78951-000 Wen Yan Zhang November 26, 2018 CN 1065 78954-000 yumei Zhang November 26, 2018 CN 1065 78969-000 Julio Alberto Ruiz de Pena November 26, 2018 DO 1083 78973-000 Elvira Machaca cayo November 26, 2018 PE 1101 78976-000 Liliia Vashchenko November 26, 2018 UA 1109 78977-000 Hector Bienvenido Garcia November 26, 2018 DO 1083 78978-000 Pending Quinientos Cuarenta y Ocho November 26, 2018 DO 1084 78986-000 Pending Quinientos Cuarenta y nueve November 26, 2018 DO 1084 78990-000 Pending Quinientos Cincuenta November 26, 2018 DO 1084 78999-000 Pending Quinientos Cincuenta y uno November 26, 2018 DO 1084 79004-000 Shoua Yang November 26, 2018 US 1111 79006-000 Pending Quinientos Cincuenta y dos November 26, 2018 DO 1084 79016-000 Sayat Yessimkhanov November 26, 2018 KZ 1098 79038-000 Pending Quinientos Cincuenta y tres November 26, 2018 DO 1084 79045-000 Ronel ALEXIS November 26, 2018 US 1116 79054-000 Hui Peng Liu November 26, 2018 CN 1065 79064-000 Martina Fornara November 26, 2018 IT 1096 79088-000 Dayan Alberto Pujols November 26, 2018 PR 1119 79103-000 pending tresmil dos November 26, 2018 DO 1084 79108-000 Hui Peng Liu November 26, 2018 CN 1065 79142-000 lihua Jiang November 26, 2018 CN 1065 79158-000 pending tres mil quinientos diezinueve November 26, 2018 DO 1084 79184-000 pending tresmil tres November 26, 2018 DO 1084 79188-000 Hui Peng Liu November 26, 2018 CN 1065 79193-000 pending tres mil quinientos vente November 26, 2018 DO 1084 79199-000 pending tresmil cuatro November 26, 2018 DO 1084 79200-000 ANGEL RUDY MONTERO REYNOSO November 26, 2018 DO 1084 79259-000 Hector Ramon Canario November 26, 2018 DO 1084 79264-000 Hector Bienvenido Garcia November 26, 2018 DO 1084 79274-000 CRISTIANE REGINA DE LUCCA SANTANA DE CARVALHO November 26, 2018 BR 1051 79341-000 sauro grementieri November 26, 2018 IT 1096 79363-001 DOLORES CAROLINA CHECO November 26, 2018 DO 1084 79366-000 DIVINA ESPINAL November 26, 2018 US 1113 79422-000 Esperanza Sandoval Cun November 26, 2018 EC 1092 79424-000 Jesus Moran November 26, 2018 DO 1084 79445-000 antonio luis vieira franco fernandes vieira franco fernandes November 26, 2018 PT 1103 79448-000 Panha Heng November 26, 2018 KH 1053 79512-000 ADALBERTO MANUEL ARRIETA PION November 26, 2018 CO 1072 79518-000 PROACTIVE SOLUTIONS NETWORK November 26, 2018 US 1113 79520-000 Blanca Nelly Arzamendia Alonso November 26, 2018 PY 1100 79533-000 MARCIO MANO SANCHES November 26, 2018 BR 1051 79539-000 PENDING DOSMIL DOS November 26, 2018 DO 1084 79582-000 PENDING DOSMIL TRES November 26, 2018 DO 1084 79612-000 PENDING DOSMIL CUATRO November 26, 2018 DO 1084 79638-000 Sergei Volkov November 26, 2018 RU 1105 79657-000 emmaOvilma Geffrand ovilma Ovilma November 26, 2018 US 1113 79661-000 zomayra soriano guerrero November 26, 2018 DO 1084

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Claims Disallowed Pursuant to Second Notice 79665-000 Santa Martha Amador Lara November 26, 2018 DO 1084 79708-000 PENDING DOSMIL OCHO November 26, 2018 DO 1084 79767-000 PENDING DOSMIL DOCE November 26, 2018 DO 1084 79769-000 PEDRO APARECIDO LECHECHEN November 26, 2018 BR 1051 79783-000 YOSEF Nikodimos ABERA November 26, 2018 US 1111 79803-000 PENDING DOSMIL TRECE November 26, 2018 DO 1084 79811-000 Maria Ribeiro Penha November 26, 2018 BR 1051 79835-000 Juleidy Mazara November 26, 2018 DO 1084 79841-000 PENDING DOSMIL DIECISIETE November 26, 2018 DO 1084 79843-000 leida osorio November 26, 2018 US 1116 79844-000 PENDING DOSMIL DIECIOCHO November 26, 2018 DO 1084 79845-000 maurely castro November 26, 2018 DO 1084 79869-000 emma ovilma ovilma Ovilma November 26, 2018 US 1113 79875-000 PENDING DOSMIL VEINTE November 26, 2018 DO 1084 79883-000 PENDING DOSMIL VEINTY UNO November 26, 2018 DO 1084 79887-000 PENDING DOSMIL VEINTY DOS November 26, 2018 DO 1084 79894-001 Gustavo da Cruz Paniz November 26, 2018 BR 1052 79904-000 dario de la cruz reyes November 26, 2018 DO 1084 79908-000 Luis Dominguez November 26, 2018 DO 1084 79920-000 TELEXFREE November 26, 2018 US 1111 79924-000 Serxhana Kajtazi November 26, 2018 US 1116 79930-000 PENDING DOSMIL VEINTY CUATRO November 26, 2018 DO 1084 79950-000 PENDING DOSMIL VEINTY CINCO November 26, 2018 DO 1084 79954-000 emma ovilma ovilma Ovilma November 26, 2018 US 1113 79957-000 JISSEL RIJO GARCIA November 26, 2018 DO 1084 79958-000 PENDING DOSMIL VEINTY SEIS November 26, 2018 DO 1084 79962-000 Angela carela de la cruz November 26, 2018 US 1120 79978-000 SEGUNDO ANGEL ANDAGANA November 26, 2018 EC 1092 80009-000 Jose Ricardo Pimentel Quiñonez November 26, 2018 DO 1084 80012-000 WELVI CARLI DA SILVA November 26, 2018 BR 1052 80014-000 Modesto Franklin Mamani Farfan November 26, 2018 PE 1101 80016-000 PENDING DOSMIL TREINTA November 26, 2018 DO 1084 80033-000 PENDING DOSMIL TREINTA Y DOS November 26, 2018 DO 1084 80038-000 Darwin Urive Estrada November 26, 2018 EC 1092 80045-000 PENDING DOSMIL TREINTA Y TRES November 26, 2018 DO 1084 80048-000 yuney Castillo Guerrero November 26, 2018 DO 1084 80056-000 cleotilde rodriguez November 26, 2018 DO 1084 80057-000 PENDING DOSMIL TREINTA Y CUATRO November 26, 2018 DO 1084 80079-000 yinfei November 26, 2018 CN 1065 80081-000 Ana Mirian Nuñez November 26, 2018 DO 1084 80084-000 PENDING DOSMIL TREINTA Y SIETE November 26, 2018 DO 1084 80087-000 Modesto Franklin Mamani Farfan November 26, 2018 PE 1101 80099-000 PENDING DOSMIL TREINTA Y OCHO November 26, 2018 DO 1084 80101-000 Daniel CHAVEZ November 26, 2018 US 1111 80104-000 PENDING DOSMIL TREINTA Y NUEVE November 26, 2018 DO 1084 80144-000 PENDING DOSMIL CUARENTA Y CUATRO November 26, 2018 DO 1084 80151-000 PENDING DOSMIL CUARENTA Y CINCO November 26, 2018 DO 1084 80167-000 bo li li November 26, 2018 CN 1065 80170-000 BERNABE JOHN LAURENTE SUAREZ November 26, 2018 PE 1101 80174-000 PENDING DOSMIL CUARENTA Y OCHO November 26, 2018 DO 1084 80181-000 PENDING DOSMIL CUARENTA Y NUEVE November 26, 2018 DO 1084 80183-000 LIZZETH LEYDI MAZA LAYME November 26, 2018 PE 1101 80195-000 bin lu lu November 26, 2018 CN 1065 80201-000 PENDING DOSMIL CINCUENTA Y UNO November 26, 2018 DO 1084

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Claims Disallowed Pursuant to Second Notice 80212-000 PENDING DOSMIL CINCUENTA Y DOS November 26, 2018 DO 1084 80216-000 PENDING DOSMIL CINCUENTA Y TRES November 26, 2018 DO 1084 80223-000 PENDING DOSMIL CINCUENTRA Y CUATRO November 26, 2018 DO 1084 80227-000 peng hua hua November 26, 2018 CN 1065 80241-000 Alex Gabriel Valera Ramirez November 26, 2018 DO 1084 80248-000 PENDING DOSMIL CINCUENTA Y SEIS November 26, 2018 DO 1084 80255-000 PENDING DOSMIL CINCUENTA Y SIETE November 26, 2018 DO 1084 80260-000 edita alvarez reyes November 26, 2018 PE 1101 80265-000 PENDING DOSMIL CINCUENTA Y OCHO November 26, 2018 DO 1084 80268-000 mario julio abreu November 26, 2018 DO 1084 80284-000 jing zhang zhang November 26, 2018 CN 1065 80289-000 Yalissa Lopez melendez November 26, 2018 US 1119 80291-001 Diogo Nuno da Cruz Amorim November 26, 2018 PT 1103 80299-000 PENDING DOSMIL SESENTA Y UNO November 26, 2018 DO 1084 80312-000 chunyan Chen November 26, 2018 CN 1065 80334-000 Alex Gabriel Valera Ramirez November 26, 2018 DO 1084 80337-000 chunyan Chen November 26, 2018 CN 1065 80360-000 yankun geng geng November 26, 2018 CN 1065 80407-000 yankun geng geng November 26, 2018 CN 1065 80408-000 Vioval Investments C-O Bertilio S Rendon November 26, 2018 US 1116 80426-000 Diana Lucero Munoz Vargas November 26, 2018 CO 1072 80444-000 jinying yang yang November 26, 2018 CN 1065 80461-000 Marcos Sander de JESUS November 26, 2018 BR 1052 80465-000 melke rans da silva soares November 26, 2018 BR 1052 80469-000 shuyun November 26, 2018 CN 1065 80473-000 Edgar Rafael Huanca Puma November 26, 2018 PE 1101 80474-001 Sara Miranda Martins November 26, 2018 US 1113 80477-000 maria teresa arapa condori November 26, 2018 PE 1101 80484-000 guoqing dong dong November 26, 2018 CN 1065 80494-000 chunyan Chen November 26, 2018 CN 1065 80503-000 yumei Zhang November 26, 2018 CN 1065 80507-000 YESSICA MADELIN GUZMAN November 26, 2018 DO 1084 80510-000 Valerio Duarte Martins November 26, 2018 US 1113 80531-000 guozhen zhao zhao November 26, 2018 CN 1065 80534-000 eligio garcia del olmo November 26, 2018 DO 1084 80537-000 guangrong Feng November 26, 2018 CN 1065 80540-000 miguel eduardo tavarez November 26, 2018 DO 1084 80545-000 Higor Santana Cruz November 26, 2018 BR 1052 80547-000 GABRIEL ALEXANDER MILLER BARRETO November 26, 2018 EC 1092 80548-000 Cesar Andres Sanchez November 26, 2018 CO 1072 80550-000 Delcio Durand November 26, 2018 US 1113 80556-000 xingtao Zhou November 26, 2018 CN 1065 80557-000 sonia maribel mory huerta November 26, 2018 PE 1101 80575-000 Michael Anthony Peterson November 26, 2018 US 1119 80580-000 xingtao Zhou November 26, 2018 CN 1065 80592-000 xingtao zhou November 26, 2018 CN 1065 80595-000 Franklin Castillo Geraldino November 26, 2018 DO 1084 80597-000 Miguel Eduardo Tavares November 26, 2018 DO 1084 80606-000 yanmin zhang zhang November 26, 2018 CN 1065 80617-000 xingtao Zhou November 26, 2018 CN 1065 80618-000 guangrong Feng November 26, 2018 CN 1065 80620-000 Jean Pierre November 26, 2018 US 1116 80622-000 Luis Fernado Ayala November 26, 2018 EC 1092 80623-000 guilan Chen November 26, 2018 CN 1065

Page 150 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 80626-000 felix crispim monzon November 26, 2018 BR 1052 80639-000 YangJunOu YangJun Ou November 26, 2018 CN 1065 80664-000 juan antonio zorrilla armando November 26, 2018 DO 1084 80682-000 felix manuel tejeda November 26, 2018 DO 1084 80691-000 YangJunOu YangJun Ou November 26, 2018 CN 1065 80694-000 jianhua Zhang November 26, 2018 CN 1065 80698-000 Vamberto Da Silva Melo November 26, 2018 BR 1052 80713-000 pending mil diecisiete November 26, 2018 DO 1084 80718-000 pending mil dieciocho November 26, 2018 DO 1084 80722-000 pending mil diecinueve November 26, 2018 DO 1084 80723-000 RICARDO ASDRUBAL YUGSI November 26, 2018 EC 1092 80725-000 roberto daniel baez mota November 26, 2018 DO 1084 80730-000 pending mil veinte November 26, 2018 DO 1084 80739-000 pending mil veintiuno November 26, 2018 DO 1084 80744-000 pending mil veintidos November 26, 2018 DO 1084 80748-000 chuncheng Ge November 26, 2018 CN 1065 80749-000 ADRIANA MARCELA ERAZO CULTID November 26, 2018 CO 1072 80753-000 pending mil veintitres November 26, 2018 DO 1084 80754-000 Kezio Cabral Lacerda November 26, 2018 US 1117 80758-000 pending mil veinticuatro November 26, 2018 DO 1084 80767-000 pending mil veinticinco November 26, 2018 DO 1084 80772-000 chuncheng Ge November 26, 2018 CN 1065 80775-000 pending mil veintiseis November 26, 2018 DO 1084 80784-000 pending mil veintisiete November 26, 2018 DO 1084 80788-000 pending mil veintiocho November 26, 2018 DO 1084 80791-000 chuncheng Ge November 26, 2018 CN 1065 80801-000 pending mil treinta November 26, 2018 DO 1084 80807-000 pending mil treintayuno November 26, 2018 DO 1084 80808-000 chuncheng Ge November 26, 2018 CN 1065 80809-000 pending mil treintaydos November 26, 2018 DO 1084 80812-000 Yuderca tejeda pereyra November 26, 2018 US 1120 80816-000 pending mil treintaycuatro November 26, 2018 DO 1084 80824-000 chuncheng Ge November 26, 2018 CN 1065 80825-000 pending mil treintaycinco November 26, 2018 DO 1084 80826-000 EDWIN BARRANTE YUCRA November 26, 2018 PE 1101 80831-000 pending mil treintayseis November 26, 2018 DO 1084 80837-000 pending mil treintaysiete November 26, 2018 DO 1084 80843-000 pending mil treintayocho November 26, 2018 DO 1084 80855-000 Rock Enterprises Corp November 26, 2018 US 1116 80857-000 beatriz maria alanguia coillo November 26, 2018 PE 1101 80864-000 miguel Eduardo Tavares November 26, 2018 DO 1084 80901-000 pending mil cuarenta November 26, 2018 DO 1084 80903-000 Darya Zaripova November 26, 2018 KZ 1098 80908-000 pending mil cuarentayuno November 26, 2018 DO 1084 80912-000 pending mil cuarentaydos November 26, 2018 DO 1084 80917-000 pending mil cuarentaytres November 26, 2018 DO 1084 80918-000 pending veinte y cuatro November 26, 2018 DO 1084 80921-000 pending mil cuarentaycuatro November 26, 2018 DO 1084 80924-000 pending mil cuarentaycinco November 26, 2018 DO 1084 80927-000 pending mil cuarentayseis November 26, 2018 DO 1084 80930-000 zhenghang Chen November 26, 2018 CN 1065 80934-000 miguel Eduardo Tavares November 26, 2018 DO 1084 80937-000 pending veinte y seis November 26, 2018 DO 1084 80938-000 pending mil cuarentayocho November 26, 2018 DO 1084

Page 151 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 80943-000 julian fabian November 26, 2018 DO 1084 80948-000 pending mil cincuenta November 26, 2018 DO 1084 80952-000 zhenghang Chen November 26, 2018 CN 1065 80964-000 manuel clodomiro alarcon vasquez November 26, 2018 PE 1101 80968-000 zhenghang Chen November 26, 2018 CN 1065 80975-000 zhenghang Chen November 26, 2018 CN 1065 80977-000 pending treinta y uno November 26, 2018 DO 1084 80981-000 zhenghang Chen November 26, 2018 CN 1065 80991-000 Marcelo Duarte Pereira November 26, 2018 PT 1103 80996-000 pending mil cincuentayuno November 26, 2018 DO 1084 80999-000 Alcides Jesus Duarte November 26, 2018 PT 1103 81001-000 pending mil cincuentaytres November 26, 2018 DO 1084 81003-000 pending mil cincuentaycuatro November 26, 2018 DO 1084 81007-000 pending mil cincuentaycinco November 26, 2018 DO 1084 81008-000 Tatyana Zaripova November 26, 2018 KZ 1098 81010-000 pending mil cincuentayseis November 26, 2018 DO 1084 81014-000 pending mil cincuentaysiete November 26, 2018 DO 1084 81017-000 pending mil cincuentayocho November 26, 2018 DO 1084 81021-000 pending mil cincuentaynueve November 26, 2018 DO 1084 81025-000 pending mil sesenta November 26, 2018 DO 1084 81026-000 Ping Song November 26, 2018 CN 1065 81027-000 German Alfonso Cea Cerros November 26, 2018 SV 1094 81031-000 pending mil sesentayuno November 26, 2018 DO 1084 81033-000 pending mil sesentaydos November 26, 2018 DO 1084 81041-000 Luis Manuel Santos Pereira November 26, 2018 PT 1103 81043-000 gregorio huaroc espinoza November 26, 2018 PE 1101 81048-000 Susana Isabel Duarte Gomes Pereira November 26, 2018 PT 1103 81058-000 Carlos Alberto Santos Pereira November 26, 2018 PT 1103 81077-000 Eduardo Ferreira Soares November 26, 2018 PT 1103 81084-000 Manuel Francisco Vargas November 26, 2018 US 1118 81100-000 Palmira Conceicao Teixeira November 26, 2018 PT 1103 81105-000 maria yolanda rea November 26, 2018 EC 1092 81122-000 Joao Almeida Batista November 26, 2018 PT 1103 81129-001 CHunming November 26, 2018 CN 1065 81136-000 jorge neptali ayala November 26, 2018 EC 1092 81146-000 jorge neptali ayala November 26, 2018 EC 1092 81156-000 Liliana Sampaio Almeida November 26, 2018 PT 1103 81174-000 Ana Joaquina Teixeira Borges November 26, 2018 PT 1103 81175-000 huan fang November 26, 2018 CN 1065 81188-000 Maria Isabel Craveiro Paiva Abrantes November 26, 2018 PT 1103 81191-000 li geng geng November 26, 2018 CN 1065 81206-000 LAURA LISSETTE LEMUS FIGUEROA November 26, 2018 SV 1094 81209-000 yanmin zhang zhang November 26, 2018 CN 1065 81210-000 hongxia yi November 26, 2018 CN 1065 81213-000 yuan li Wang November 26, 2018 CN 1065 81219-000 yingxu Wang November 26, 2018 CN 1065 81220-000 cai xia yan November 26, 2018 CN 1065 81221-000 ShanShanSun ShanShan Sun November 26, 2018 CN 1066 81222-000 LUZ YANIRA MONTANO LEMUS November 26, 2018 SV 1094 81223-000 longzhou geng geng November 26, 2018 CN 1066 81226-000 CHEN-SYU HUANG November 26, 2018 TW 1108 81235-000 YongGangAn YongGang An November 26, 2018 CN 1066 81236-000 Dulce Pereira Santos Silva November 26, 2018 PT 1103 81237-000 lili geng geng November 26, 2018 CN 1066

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Claims Disallowed Pursuant to Second Notice 81244-000 YongGangAn YongGang An November 26, 2018 CN 1066 81247-000 xin jie zhao November 26, 2018 CN 1066 81249-000 Vadim Kuznetsov November 26, 2018 RU 1105 81254-000 lijing geng geng November 26, 2018 CN 1066 81256-000 Marcelo Duarte Pereira November 26, 2018 PT 1103 81264-000 hongxia yi November 26, 2018 CN 1066 81269-000 Marcelo Duarte Pereira November 26, 2018 PT 1103 81275-000 Zhidong Yang November 26, 2018 CN 1066 81281-000 YongGangAn YongGang An November 26, 2018 CN 1066 81283-000 mei xian suen November 26, 2018 CN 1066 81302-000 huiqing zhu November 26, 2018 CN 1066 81304-000 Wan Mohd Haznizam Bin Wan Jaafar November 26, 2018 SG 1106 81310-000 Hui Jun Shang November 26, 2018 CN 1066 81316-000 yingming wang November 26, 2018 CN 1066 81318-000 shu guang Liu November 26, 2018 CN 1066 81327-000 huiqing zhu November 26, 2018 CN 1066 81330-000 Hui Jun Shang November 26, 2018 CN 1066 81336-000 Ernest Abdiiev November 26, 2018 UA 1109 81338-000 Hui Jun Shang November 26, 2018 CN 1066 81345-000 Hui Jun Shang November 26, 2018 CN 1066 81350-000 Hui Jun Shang November 26, 2018 CN 1066 81351-000 Shevki Abdiiev November 26, 2018 UA 1109 81356-000 Hui Jun Shang November 26, 2018 CN 1066 81364-000 ShanShanSun ShanShan Sun November 26, 2018 CN 1066 81367-000 guilan Chen November 26, 2018 CN 1066 81379-000 LI-SIANG HUANG, HONG November 26, 2018 TW 1108 81385-000 YongGangAn YongGang An November 26, 2018 CN 1066 81386-000 qi ping xiong November 26, 2018 CN 1066 81393-000 minh fang geng November 26, 2018 CN 1066 81394-000 guilan Chen November 26, 2018 CN 1066 81396-000 Dmitryi Paramonov November 26, 2018 RU 1105 81402-000 ming fang geng November 26, 2018 CN 1066 81412-000 Giuseppe Fernandez November 26, 2018 IT 1096 81431-000 oleg Romanyshin November 26, 2018 UA 1109 81446-000 yingming wang November 26, 2018 CN 1066 81448-000 KAYINAMURA JEAN CLAUDE November 26, 2018 RW 1106 81452-000 Jun Gui Guo November 26, 2018 CN 1066 81456-000 yiyuan chen November 26, 2018 CN 1066 81458-000 Jun Gui Guo November 26, 2018 CN 1066 81463-000 hua li yang November 26, 2018 CN 1066 81468-000 KAYINAMURA JEAN PAUL November 26, 2018 RW 1106 81476-000 Ning Yin November 26, 2018 CN 1066 81477-000 Rithy Hang November 26, 2018 KH 1053 81481-000 Ning Yin November 26, 2018 CN 1066 81483-000 xi bao Hu November 26, 2018 CN 1066 81492-000 hua li yang November 26, 2018 CN 1066 81496-000 hongxia yi November 26, 2018 CN 1066 81510-000 Shan Bao Huo November 26, 2018 CN 1066 81514-000 xiufang Zhang November 26, 2018 CN 1066 81515-000 hua li yang November 26, 2018 CN 1066 81518-000 Shan Bao Huo November 26, 2018 CN 1066 81527-000 Wong Wai Yin November 26, 2018 MY 1098 81551-000 Nataliya Papka November 26, 2018 UA 1109 81552-000 hua li yang November 26, 2018 CN 1066

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Claims Disallowed Pursuant to Second Notice 81580-000 hua jian Niu November 26, 2018 CN 1066 81584-000 Nikolay Miroshnik November 26, 2018 UA 1109 81587-001 Muhammad Khaizuran Asyraff Khairul Nizam November 26, 2018 MY 1098 81596-000 yu bao zhao November 26, 2018 CN 1066 81620-000 yunfei wang November 26, 2018 CN 1066 81682-000 xiongbo wang November 26, 2018 CN 1066 81688-000 Damir Akhmetov November 26, 2018 KZ 1098 81703-000 Fatima Tsirikhova November 26, 2018 RU 1105 81708-000 Andre Teixeira November 26, 2018 US 1112 81737-000 zhen qing Wang November 26, 2018 CN 1066 81745-000 Ana Paula Matos Rocha November 26, 2018 PT 1103 81750-000 Victor Barcellos Cavalcante Silva November 26, 2018 BR 1052 81754-000 Dzmitry Minin November 26, 2018 BY 1050 81758-000 hui chang zhao November 26, 2018 CN 1066 81761-000 pending dos mil sesenta y dos November 26, 2018 DO 1084 81768-000 pending dos mil sesenta y tres November 26, 2018 DO 1084 81771-000 hui chang zhao November 26, 2018 CN 1066 81773-000 pending dos mil sesenta y cuatro November 26, 2018 DO 1084 81777-000 xue hua zhao November 26, 2018 CN 1066 81784-000 pending dos mil sesenta y cinco November 26, 2018 DO 1084 81786-000 Jean Gilleard Lyatuu November 26, 2018 TZ 1109 81790-000 SAI NGAN WONG November 26, 2018 HK 1095 81794-000 ROSA ELVIRA COJITAMBO November 26, 2018 EC 1092 81795-000 guo fu Zhang November 26, 2018 CN 1066 81796-000 pending dos mil sesenta y seis November 26, 2018 DO 1084 81805-000 pending dos mil sesenta siete November 26, 2018 DO 1084 81809-000 pending dos mil sesenta ocho November 26, 2018 DO 1084 81819-000 jehimy zabala rico November 26, 2018 CO 1072 81821-000 pending dos mil sesenta y nueve November 26, 2018 DO 1084 81823-000 guoqing dong dong November 26, 2018 CN 1066 81825-000 Thalita Teixeira November 26, 2018 US 1112 81836-000 pending dos mil setenta November 26, 2018 DO 1084 81845-000 pending dos mil setenta y uno November 26, 2018 DO 1084 81858-000 pending dos mil setenta dos November 26, 2018 DO 1084 81867-000 pending dos mil setenta y tres November 26, 2018 DO 1084 81872-000 富娇 李 November 26, 2018 CN 1066 81873-000 pending dos mil setenta y cuatro November 26, 2018 DO 1084 81883-000 pending dos mil setenta y cinco November 26, 2018 DO 1084 81893-000 pending dos mil setenta y seis November 26, 2018 DO 1084 81909-000 pending dos mil setenta y siete November 26, 2018 DO 1084 81913-000 Ricardo Augusto Cardoso Simoes November 26, 2018 PT 1103 81918-000 guoqing dong dong November 26, 2018 CN 1066 81919-000 pending tresmil cinco November 26, 2018 DO 1084 81926-000 pending tresmil seis November 26, 2018 DO 1084 81927-000 富娇 李 November 26, 2018 CN 1066 81932-000 pending dos mil setenta y ocho November 26, 2018 DO 1084 81935-000 hui chang zhao November 26, 2018 CN 1066 81947-000 pending tresmil ocho November 26, 2018 DO 1084 81950-000 Gabriela Vieira Ferreira November 26, 2018 PT 1103 81952-000 santos baltazar cruz gonzales November 26, 2018 BO 1050 81954-000 Juan Manuel Lopez November 26, 2018 DO 1084 81960-000 Lin Xiao Zhang November 26, 2018 CN 1066 81963-000 pending tresmil diez November 26, 2018 DO 1084 81964-000 guoqing dong dong November 26, 2018 CN 1066

Page 154 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 81971-000 pending dos mil ochenta November 26, 2018 DO 1084 81973-000 RODOLFO ROBERTO Chagñay Chagñay November 26, 2018 EC 1092 81981-000 pending dos mil ochenta y uno November 26, 2018 DO 1084 81983-000 Paolo Interlandi November 26, 2018 IT 1096 81986-000 Lin Xiao Zhang November 26, 2018 CN 1066 82006-000 pending dos mil ochenta y dos November 26, 2018 DO 1084 82011-000 pending tresmil trece November 26, 2018 DO 1084 82023-000 pending dos mil ochenta y tres November 26, 2018 DO 1084 82024-000 Lizbeth M Mendez November 26, 2018 US 1113 82031-000 Lin Xiao Zhang November 26, 2018 CN 1066 82035-000 guozhen zhao zhao November 26, 2018 CN 1066 82040-000 兆敏 胡 November 26, 2018 CN 1066 82049-000 pending dos mil ochenta y cuatro November 26, 2018 DO 1084 82051-000 Lin Xiao Zhang November 26, 2018 CN 1066 82064-000 Lin Xiao Zhang November 26, 2018 CN 1066 82066-000 Emil Torres November 26, 2018 DO 1084 82067-000 pending dos mil ochenta y cinco November 26, 2018 DO 1084 82071-000 Andre Teixeira November 26, 2018 US 1112 82074-000 Lin Xiao Zhang November 26, 2018 CN 1066 82081-000 guozhen zhao zhao November 26, 2018 CN 1066 82083-000 Andre Teixeira November 26, 2018 US 1112 82084-000 Sergey Ryabets November 26, 2018 UA 1109 82091-000 pending dos mil ochenta seis November 26, 2018 DO 1084 82095-000 fuguo Zhang November 26, 2018 CN 1066 82096-000 Yong Shun November 26, 2018 CN 1066 82102-000 Lin Xiao Zhang November 26, 2018 CN 1066 82105-000 Jaime Eduardo Sanchez Benza November 26, 2018 PE 1101 82108-000 pending dos mil ochenta y siete November 26, 2018 DO 1084 82113-000 Lin Xiao Zhang November 26, 2018 CN 1066 82114-000 SEGUNDDO CARLOS MASABANDA GAMBOY November 26, 2018 EC 1092 82128-000 guozhen zhao zhao November 26, 2018 CN 1066 82147-000 pending tres mil quinientos ventiuno November 26, 2018 DO 1084 82156-000 Bruno Miguel Nascimento Pires November 26, 2018 PT 1103 82159-000 pending dos mil ochenta y ocho November 26, 2018 DO 1084 82175-000 estafa wilfredo castillo rojo November 26, 2018 PE 1101 82176-000 KRISTOPHER THOMAS DAY November 26, 2018 US 1111 82178-000 Yong Shun November 26, 2018 CN 1066 82180-000 pending tresmil dieciseis November 26, 2018 DO 1084 82194-000 pending dos mil noventa November 26, 2018 DO 1084 82199-000 Bruno Miguel Nascimento Pires November 26, 2018 PT 1103 82219-000 pending dos mil noventa y uno November 26, 2018 DO 1084 82223-000 Yong Shun November 26, 2018 CN 1066 82226-000 pending tres mil quinientos ventidos November 26, 2018 DO 1084 82232-000 yan hong wang November 26, 2018 CN 1066 82240-000 pending dos mil noventa y dos November 26, 2018 DO 1084 82243-000 feiwei Mo November 26, 2018 CN 1066 82247-000 Elena Kurbatova November 26, 2018 RU 1105 82258-000 edita alvarez reyes November 26, 2018 PE 1101 82261-000 esteuri tomas hernandez matos November 26, 2018 DO 1084 82268-000 pending dos mil noventa y tres November 26, 2018 DO 1084 82269-000 Sebastiano Stella November 26, 2018 IT 1096 82275-000 Rosalinda Natalia Cuellar November 26, 2018 US 1120 82277-000 Raul Mena Mariano November 26, 2018 DO 1084 82294-000 pending tres mil quinientos ventitres November 26, 2018 DO 1084

Page 155 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 82295-000 pending dos mil noventa y cuatro November 26, 2018 DO 1084 82297-000 Sergey Nikolaevich Alekseev November 26, 2018 RU 1105 82300-000 pending dos mil noventa y cinco November 26, 2018 DO 1084 82308-000 TelexFree November 26, 2018 RU 1105 82310-000 pending dos mil noventa y seis November 26, 2018 DO 1084 82311-000 pending tres mil quinientos venticuatro November 26, 2018 DO 1084 82315-000 pending dos mil noventa y siete November 26, 2018 DO 1084 82319-000 Juan Fernando Ponce November 26, 2018 US 1120 82325-000 Elizabeth Sanchez Tejada November 26, 2018 DO 1084 82339-000 pending dos mil noventa y ocho November 26, 2018 DO 1084 82345-000 Edgar Mas Morales November 26, 2018 US 1113 82351-000 Masumi Shimoji November 26, 2018 IT 1096 82362-000 ORESTE TOMAS MONTOYA November 26, 2018 PE 1101 82366-000 olegario buenaventura guevara November 26, 2018 CO 1072 82368-000 Kerlin Guerrero Reynoso November 26, 2018 DO 1084 82374-000 Simone Veracini November 26, 2018 IT 1096 82377-000 Sergey Nikolaevich Alekseev November 26, 2018 RU 1105 82381-000 pending dos mil cien November 26, 2018 DO 1084 82392-000 Jesús Daneris Chalas Arias November 26, 2018 DO 1084 82397-000 pending dos mil ciento uno November 26, 2018 DO 1084 82403-000 KENNY JONARYS CAPELLAN SANCHEZ November 26, 2018 DO 1084 82414-000 pending dos mil ciento dos November 26, 2018 DO 1084 82427-000 pending dos mil ciento tres November 26, 2018 DO 1084 82429-000 Kim Ming Chan November 26, 2018 HK 1095 82430-000 pending tresmil diecisiete November 26, 2018 DO 1084 82449-000 pending dos mil ciento cuatro November 26, 2018 DO 1084 82450-000 zally torres November 26, 2018 PR 1119 82464-000 pending mil sesentaytres November 26, 2018 DO 1084 82466-000 pending dos mil ciento cinco November 26, 2018 DO 1084 82470-000 joan joan flores avila November 26, 2018 DO 1084 82473-000 pending mil sesentaycuatro November 26, 2018 DO 1084 82479-000 pending mil sesentaycinco November 26, 2018 DO 1084 82487-000 pending mil sesentayseis November 26, 2018 DO 1084 82488-000 pending dos mil ciento seis November 26, 2018 DO 1084 82495-000 pending mil sesentaysiete November 26, 2018 DO 1084 82500-000 pending mil sesentayocho November 26, 2018 DO 1084 82512-000 pending dos mil ciento siete November 26, 2018 DO 1084 82515-000 pending mil setenta November 26, 2018 DO 1084 82516-000 Francisco Alberto Lopez November 26, 2018 SV 1094 82517-000 EDITA November 26, 2018 PE 1101 82518-000 pending mil setentayuno November 26, 2018 DO 1084 82522-000 Ana Lee Espinal November 26, 2018 US 1116 82524-000 pending mil setentaydos November 26, 2018 DO 1084 82528-000 pending mil setentaytres November 26, 2018 DO 1084 82529-000 yinfeng Wang November 26, 2018 CN 1066 82532-000 pending mil setentaycuatro November 26, 2018 DO 1084 82536-000 pending mil setentaycinco November 26, 2018 DO 1084 82541-000 pending mil setentayseis November 26, 2018 DO 1084 82542-000 pending dos mil ciento ocho November 26, 2018 DO 1084 82546-001 Walter Fernando Alvarez Esmeralda November 26, 2018 EC 1092 82553-000 pending mil setentayocho November 26, 2018 DO 1084 82558-000 Kim Ming Chan November 26, 2018 HK 1095 82568-000 pending mil ochentaydos November 26, 2018 DO 1085 82570-000 pending dos mil ciento ocho November 26, 2018 DO 1085

Page 156 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 82571-000 pending mil ochentaytres November 26, 2018 DO 1085 82574-000 pending mil ochentaycuatro November 26, 2018 DO 1085 82579-000 pending mil ochentaycinco November 26, 2018 DO 1085 82584-000 Maria Jesus Acosta Chango November 26, 2018 EC 1092 82585-000 pending mil ochentayseis November 26, 2018 DO 1085 82588-000 pending mil ochentaysiete November 26, 2018 DO 1085 82596-000 pending mil ochentayocho November 26, 2018 DO 1085 82600-000 Askhat Yessimkhanov November 26, 2018 KZ 1098 82606-000 pending mil noventa November 26, 2018 DO 1085 82610-000 pending mil noventayuno November 26, 2018 DO 1085 82616-000 pending mil noventaydos November 26, 2018 DO 1085 82621-000 pending mil noventaytres November 26, 2018 DO 1085 82629-000 pending mil noventaycinco November 26, 2018 DO 1085 82630-000 pending mil noventayseis November 26, 2018 DO 1085 82631-000 Oksana Genadievna Klimenko November 26, 2018 RU 1105 82635-000 pending mil noventaysiete November 26, 2018 DO 1085 82637-000 pending mil noventayocho November 26, 2018 DO 1085 82638-000 Hector Illachura Zapana November 26, 2018 CL 1054 82646-000 pending mil cientouno November 26, 2018 DO 1085 82648-000 olegario buenaventura guevara November 26, 2018 CO 1072 82653-000 pending mil cientodos November 26, 2018 DO 1085 82657-000 pending mil cientotres November 26, 2018 DO 1085 82662-000 pending mil cientocuatro November 26, 2018 DO 1085 82666-000 pending mil cientocinco November 26, 2018 DO 1085 82672-000 pending mil cientoseis November 26, 2018 DO 1085 82677-000 pending mil cientosiete November 26, 2018 DO 1085 82679-000 Liana Bondesan November 26, 2018 IT 1096 82682-000 Lydia Ashafa November 26, 2018 NG 1099 82685-000 pending mil cientoocho November 26, 2018 DO 1085 82693-000 pending mil cientodiez November 26, 2018 DO 1085 82698-000 pending mil cientoonce November 26, 2018 DO 1085 82701-000 pending mil cientodoce November 26, 2018 DO 1085 82706-000 pending mil cientotrece November 26, 2018 DO 1085 82710-000 pending mil cientocatorce November 26, 2018 DO 1085 82715-000 pending mil cientoquince November 26, 2018 DO 1085 82733-000 Sandra Elizabeth Segovia November 26, 2018 EC 1092 82740-000 Jasiel Diamante Perez November 26, 2018 DO 1085 82744-000 Eduardo Ramiro Lema November 26, 2018 EC 1092 82757-000 Nestor Julio Rodriguez Carpio November 26, 2018 DO 1085 82761-000 Filippo Li Voi November 26, 2018 ES 1107 82764-000 PAOLA ANABELL MENDOZA PENAFIEL November 26, 2018 EC 1092 82767-000 NELSON RAMIRO PROANO SANTANDER November 26, 2018 EC 1092 82784-000 pending tresmil dieciocho November 26, 2018 DO 1085 82799-000 pending tresmil veinte November 26, 2018 DO 1085 82800-000 pending tresmil veintiuno November 26, 2018 DO 1085 82806-000 pending tresmil veintidos November 26, 2018 DO 1085 82810-000 pending tresmil veintitres November 26, 2018 DO 1085 82817-000 pending tresmil veinticuatro November 26, 2018 DO 1085 82819-000 PENDING DOSMIL CIENTO NUEVE November 26, 2018 DO 1085 82822-000 pending tresmil veinticinco November 26, 2018 DO 1085 82832-000 Mirian Altagracia Nunez November 26, 2018 DO 1085 82834-000 PENDING DOSMIL CIENTO ONCE November 26, 2018 DO 1085 82836-000 Raimy Melo November 26, 2018 DO 1085 82854-001 Harol Melgarejo November 26, 2018 DO 1085

Page 157 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 82856-000 KIRITKUMAR TRIKAMLAL KUNDHADIA November 26, 2018 IN 1095 82859-000 Victor Armando Erreis Rios November 26, 2018 EC 1092 82871-000 JENNY ESTHELITA AGUILAR JARAMILLO November 26, 2018 EC 1092 82880-000 Jasiel Diamante perez November 26, 2018 DO 1085 82886-000 pending tresmil veintiseis November 26, 2018 DO 1085 82893-000 pending tresmil veintisiete November 26, 2018 DO 1085 82894-000 Octavio Viveiros November 26, 2018 PT 1103 82895-000 Alberto Batista November 26, 2018 US 1118 82899-000 pending tresmil veintiocho November 26, 2018 DO 1085 82917-000 OLUWAFEMI OLALEKAN JALEYEMI November 26, 2018 NG 1099 82925-000 Sveta Tagaeva November 26, 2018 RU 1105 82933-000 pending mil cientodieciseis November 26, 2018 DO 1085 82936-000 jinlan xian November 26, 2018 CN 1066 82939-000 pending mil cientodiecisiete November 26, 2018 DO 1085 82941-000 pending mil cientodiecinueve November 26, 2018 DO 1085 82946-000 pending mil cientoveinte November 26, 2018 DO 1085 82949-000 pending mil cientoveintiuno November 26, 2018 DO 1085 82956-000 pending mil cientoveintidos November 26, 2018 DO 1085 82961-000 pending mil cientoveintitres November 26, 2018 DO 1085 82963-000 pending mil cientoveinticuatro November 26, 2018 DO 1085 82968-000 pending mil cientoveinticinco November 26, 2018 DO 1085 82973-000 pending mil cientoveintiseis November 26, 2018 DO 1085 82976-000 JENNY ESTHELITA AGUILAR JARAMILLO November 26, 2018 EC 1092 82979-000 PENDING DOSMIL CIENTO QUINCE November 26, 2018 DO 1085 82980-000 pending mil cientoveintisiete November 26, 2018 DO 1085 82982-000 pending treinta y dos November 26, 2018 DO 1085 82988-000 pending mil cientoveintiocho November 26, 2018 DO 1085 82989-000 PENDING DOSMIL CIENTO DIECISEIS November 26, 2018 DO 1085 82993-000 pending mil cientoveintinueve November 26, 2018 DO 1085 82995-000 PENDING DOSMIL CIENTO DIECISIETE November 26, 2018 DO 1085 82997-000 GERMAN ANDRES ORDIERES ANDRADE November 26, 2018 CO 1049 83000-000 pending mil cientotreinta November 26, 2018 DO 1085 83003-000 PENDING DOSMIL CIENTO DIECIOCHO November 26, 2018 DO 1085 83005-000 Marian Dumitrescu November 26, 2018 ES 1107 83008-000 MARTHA CECLIA BARRAGAN November 26, 2018 EC 1092 83014-000 yifengf qin November 26, 2018 CN 1066 83022-000 PENDING DOSMIL CIENTO DIECINUEVE November 26, 2018 DO 1085 83027-000 pending tres mil quinientos veintiseis November 26, 2018 DO 1085 83038-000 pending mil cientotreintayuno November 26, 2018 DO 1085 83042-000 PENDING DOSMIL CIENTO VEINTE November 26, 2018 DO 1085 83044-000 pending mil cientotreintaydos November 26, 2018 DO 1085 83049-000 Ronny Manuel Figueroa November 26, 2018 DO 1085 83051-000 pending mil cientotreintaytres November 26, 2018 DO 1085 83055-000 PENDING DOSMIL CIENTO VEINTY UNO November 26, 2018 DO 1085 83058-000 pending mil cientotreintaycuatro November 26, 2018 DO 1085 83063-000 pending mil cientotreintaycinco November 26, 2018 DO 1085 83066-000 JUAN MARCOS PEREZ REYES November 26, 2018 DO 1085 83068-000 pending mil cientotreintayseis November 26, 2018 DO 1085 83071-000 pending mil cientotreintaysiete November 26, 2018 DO 1085 83080-000 PENDING DOSMIL CIENTO VEINTY DOS November 26, 2018 DO 1085 83082-000 pending mil cientotreintaynueve November 26, 2018 DO 1085 83085-000 pending mil cientocuarenta November 26, 2018 DO 1085 83090-000 fernando augusto molina November 26, 2018 DO 1085 83096-000 pending mil cientocuarentayuno November 26, 2018 DO 1085

Page 158 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 83105-000 pending mil cientocuarentaydos November 26, 2018 DO 1085 83110-000 pending mil cientocuarentaytres November 26, 2018 DO 1085 83118-000 pending mil cientocuarentaycuatro November 26, 2018 DO 1085 83121-000 pending mil cientocuarentaycinco November 26, 2018 DO 1085 83134-000 pending mil cientocuarentayseis November 26, 2018 DO 1085 83140-000 Carlos Fernando Nunes sliva November 26, 2018 PT 1103 83144-000 PENDING DOSMIL CIENTO VEINTY CUATRO November 26, 2018 DO 1085 83146-000 pending mil cientocuarentaysiete November 26, 2018 DO 1085 83150-000 Maria Teresa Chavez Calderon November 26, 2018 EC 1092 83152-000 PENDING DOSMIL CIENTO VENTY CINCO November 26, 2018 DO 1085 83155-000 pending mil cientocuarentayocho November 26, 2018 DO 1085 83158-000 pending mil cientocuarentaynueve November 26, 2018 DO 1085 83161-000 pending mil cientocincuenta November 26, 2018 DO 1085 83163-000 MILTON DE ASSIS OLIVEIRA November 26, 2018 US 1116 83175-000 Aida Luz Arroyo November 26, 2018 US 1116 83176-000 Maria Teresa Chavez Calderon November 26, 2018 EC 1092 83181-000 JENNY ESTHELITA AGUILAR November 26, 2018 EC 1092 83188-000 Sergey Egorov November 26, 2018 RU 1105 83203-000 Maria Teresa Chavez Calderon November 26, 2018 EC 1092 83244-000 Joshua Oduro November 26, 2018 GH 1094 83247-000 angiolina del carmen morales November 26, 2018 DO 1085 83257-000 pending mil cientocincuentayuno November 26, 2018 DO 1085 83260-000 pending mil cientocincuentaydos November 26, 2018 DO 1085 83266-000 pending mil cientocincuentaytres November 26, 2018 DO 1085 83268-000 rodolfo augusto mendieta November 26, 2018 DO 1085 83269-000 PENDING DOSMIL CIENTO VEINTY OCHO November 26, 2018 DO 1085 83272-000 pending mil cientocincuentaycuatro November 26, 2018 DO 1085 83274-000 Luis Paulino Camogliano November 26, 2018 PE 1101 83275-000 pending mil cientocincuentaycinco November 26, 2018 DO 1085 83282-000 Carlos Fernando Nunes Silva November 26, 2018 PT 1103 83307-000 Junior Esteban Castillo Guilamo November 26, 2018 DO 1085 83309-000 Emilio Alberto Mancebo November 26, 2018 US 1118 83318-000 Nicolasa Costillos November 26, 2018 DO 1085 83322-000 PENDING DOSMIL CIENTO TREINTA November 26, 2018 DO 1085 83336-000 PENDING DOSMIL CIENTO TREINTA Y UNO November 26, 2018 DO 1085 83337-000 Claudio November 26, 2018 BR 1052 83343-000 pending mil cientocincuentayseis November 26, 2018 DO 1085 83346-000 PENDING DOSMIL CIENTO TREINTA Y DOS November 26, 2018 DO 1085 83347-000 pending mil cientocincuentaysiete November 26, 2018 DO 1085 83349-000 pending mil cientocincuentayocho November 26, 2018 DO 1085 83352-000 pending mil cientocincuentaynueve November 26, 2018 DO 1085 83355-000 PENDING DOSMIL CIENTO TREINTA Y TRES November 26, 2018 DO 1085 83358-000 pending mil cientosesenta November 26, 2018 DO 1085 83375-000 pending mil cientosesentayuno November 26, 2018 DO 1085 83383-000 pending mil cientosesentaydos November 26, 2018 DO 1085 83389-000 pending mil cientosesentaytres November 26, 2018 DO 1085 83397-000 pending mil cientosesentaycinco November 26, 2018 DO 1085 83406-000 pending mil cientosesentayseis November 26, 2018 DO 1085 83412-000 pending mil cientosesentaysiete November 26, 2018 DO 1085 83413-000 Francisco Jimenez November 26, 2018 DO 1085 83419-000 Kerlin Guerrero Reynoso November 26, 2018 DO 1085 83420-000 pending mil cientosesentayocho November 26, 2018 DO 1085 83424-000 pending mil cientosesentaynueve November 26, 2018 DO 1085 83434-000 pending mil cientosetentayuno November 26, 2018 DO 1085

Page 159 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 83437-000 pending mil cientosetentaydos November 26, 2018 DO 1085 83439-000 pending mil cientosetentaytres November 26, 2018 DO 1085 83445-000 PENDING DOSMIL CIENTO TREINTA CUATRO November 26, 2018 DO 1085 83445-000 PENDING DOSMIL CIENTO TREINTA CUATRO November 26, 2018 DO 1085 83449-000 pending mil cientosetentaycinco November 26, 2018 DO 1085 83455-000 pending mil cientosetentayseis November 26, 2018 DO 1085 83459-000 Telexfree November 26, 2018 US 1113 83464-000 pending mil cientocincuentayocho November 26, 2018 DO 1085 83469-000 Andres November 26, 2018 PE 1101 83470-000 pending mil cientosetentaynueve November 26, 2018 DO 1085 83486-000 pending mil cientoochentayuno November 26, 2018 DO 1085 83490-000 PENDING DOSMIL CIENTO TREINTA Y CINCO November 26, 2018 DO 1085 83491-000 pending mil cientoochentaydos November 26, 2018 DO 1085 83500-000 pending dos mil ciento cuarenta y cinco November 26, 2018 DO 1085 83501-000 pending mil cientoochentaytres November 26, 2018 DO 1085 83502-000 leonardo montano abreu November 26, 2018 DO 1085 83504-000 PENDING DOSMIL CIENTO TREINTA Y SEIS November 26, 2018 DO 1085 83507-000 pending mil cientoochentaycuatro November 26, 2018 DO 1085 83511-000 pending mil cientoochentaycinco November 26, 2018 DO 1085 83512-000 telexfree November 26, 2018 BR 1052 83514-000 pending dos mil ciento cuarenta y seis November 26, 2018 DO 1085 83517-000 PENDING DOSMIL CIENTO TREINTA Y SIETE November 26, 2018 DO 1085 83519-000 pending mil cientoochentayseis November 26, 2018 DO 1085 83526-000 ALYNA ACOSTA November 26, 2018 DO 1085 83528-000 pending mil cientoochentaysiete November 26, 2018 DO 1085 83534-000 pending mil cientoochentayocho November 26, 2018 DO 1085 83540-000 pending mil cientoochentaynueve November 26, 2018 DO 1085 83542-000 pending mil cientonoventa November 26, 2018 DO 1085 83545-000 pending tresmil trenta November 26, 2018 DO 1085 83548-000 pending mil cientonoventayuno November 26, 2018 DO 1085 83553-000 pending mil cientonoventaydos November 26, 2018 DO 1085 83560-000 pending mil cientonoventaytres November 26, 2018 DO 1085 83568-000 pending mil cientonoventaycuatro November 26, 2018 DO 1085 83577-000 pending mil cientonoventaycinco November 26, 2018 DO 1085 83583-000 pending mil cientonoventayseis November 26, 2018 DO 1085 83587-000 pending mil cientonoventaysiete November 26, 2018 DO 1085 83596-000 PENDING DOSMIL CIENTO TREINTA Y NUEVE November 26, 2018 DO 1085 83601-000 pending mil doscientos November 26, 2018 DO 1085 83603-000 ALFREDO ATAHUALPA JIMENEZ PIEDRA November 26, 2018 EC 1092 83604-000 PENDING DOSMIL CIENTO CUARENTA November 26, 2018 DO 1085 83607-000 PENDING DOSMIL CIENTO CUARENTA November 26, 2018 DO 1085 83608-000 JOALIS PEREZ November 26, 2018 DO 1085 83624-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1092 83629-000 BOLIVAR JIMENEZ PEGUERO November 26, 2018 DO 1085 83638-000 PENDING DOSMIL CIENTO CUARENTA Y TRES November 26, 2018 DO 1085 83643-000 PENDING DOSMIL CIENTO CUARENTA Y CUATRO November 26, 2018 DO 1085 83658-000 PENDING DOSMIL CIENTO CUARENTA Y SIETE November 26, 2018 DO 1085 83659-000 Bethy Jacqueline Carrera November 26, 2018 EC 1092 83669-000 PENDING DOSMIL CIENTO CUARENTA Y OCHO November 26, 2018 DO 1085 83682-000 miguel Eduardo Tavares November 26, 2018 DO 1085 83700-000 Lydmyla Alekseychuk November 26, 2018 UA 1109 83704-000 PENDING DOSMIL CIENTO CINCUENTA Y UNO November 26, 2018 DO 1085 83706-000 Jorge Alejandro Betancourt November 26, 2018 PR 1119 83714-000 Alba Violeta Loja November 26, 2018 EC 1093

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Claims Disallowed Pursuant to Second Notice 83725-000 PENDING DOSMIL CIENTO CINCUENTA Y TRES November 26, 2018 DO 1085 83726-000 Leda R Gomez November 26, 2018 DO 1085 83733-000 jose ricardo pimentel quiñonez November 26, 2018 DO 1085 83737-000 PENDING DOSMIL CIENTO CINCUENTA Y CUATRO November 26, 2018 DO 1085 83743-000 Elias November 26, 2018 PE 1101 83773-000 PENDING DOSMIL CIENTO CINCUENTA Y SIETE November 26, 2018 DO 1085 83794-000 Elena Aleksandrovna Shitikova November 26, 2018 RU 1105 83800-000 PENDING DOSMIL CIENTO CINCUENTA Y OCHO November 26, 2018 DO 1085 83814-000 PENDING DOSMIL CIENTO CINCUENTA Y NUEVE November 26, 2018 DO 1085 83819-000 Elias November 26, 2018 PE 1101 83824-000 PENDING DOSMIL CIENTO SESENTA November 26, 2018 DO 1085 83837-000 juan li November 26, 2018 CN 1066 83854-000 Daniel Zavaleta November 26, 2018 PE 1101 83879-000 Duncan Leslie Walters November 26, 2018 US 1112 83884-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 83891-000 Francisco Jose Martinez De La Cruz November 26, 2018 DO 1085 83902-000 Eduardo Perez November 26, 2018 MX 1098 83904-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 83908-000 MIchel Carolina Suarez November 26, 2018 DO 1085 83921-000 carmen rosa barrios mongui November 26, 2018 CO 1072 83924-000 Yolanda Posada November 26, 2018 SV 1094 83939-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 83942-000 DARIES CENESCA November 26, 2018 US 1113 83952-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 83961-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 83972-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 83976-000 Raquel Pacheco Magalhaes November 26, 2018 US 1112 83985-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 84001-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 84015-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 84021-000 maria angelica garcia giraldo November 26, 2018 CO 1072 84022-000 Nicolas Jacinto Santana November 26, 2018 DO 1085 84026-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 84031-000 Diana Jaqueline Zeas Ramirez November 26, 2018 EC 1093 84089-000 PENDING DOSMIL CIENTO SESENTA Y CUATRO November 26, 2018 DO 1085 84095-000 PENDING DOSMIL CIENTO SESENTA Y CINCO November 26, 2018 DO 1085 84116-000 PENDING DOSMIL CIENTO SESENTA Y SEIS November 26, 2018 DO 1085 84129-000 yan ling wang November 26, 2018 CN 1066 84160-000 huifen dai November 26, 2018 CN 1066 84161-000 yanmin zhang zhang November 26, 2018 CN 1066 84165-000 TIAGO LIMA DE OLIVEIRA November 26, 2018 BR 1052 84168-000 Miniel Veloz November 26, 2018 DO 1085 84187-000 Miguel Eduardo Tavares November 26, 2018 DO 1085 84188-000 PENDING DOSMIL CIENTO SETENTA Y UNO November 26, 2018 DO 1085 84194-000 PENDING DOSMIL CIENTO SETENTA Y DOS November 26, 2018 DO 1085 84202-000 Maria Caraballo Howard November 26, 2018 US 1113 84206-000 yanmin zhang zhang November 26, 2018 CN 1066 84207-000 xiaomei Zhu November 26, 2018 CN 1066 84211-000 jin li November 26, 2018 CN 1066 84212-000 Juleidy Mazara November 26, 2018 DO 1085 84228-000 yanmin zhang zhang November 26, 2018 CN 1066 84231-000 PENDING DOSMIL CIENTO SESENTA Y CINCO November 26, 2018 DO 1085 84236-000 PENDING DOSMIL CIENTO SETENTA Y SEIS November 26, 2018 DO 1085 84252-000 yanmin zhang zhang November 26, 2018 CN 1066

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Claims Disallowed Pursuant to Second Notice 84263-000 Miguel Eduardo Tavares November 26, 2018 DO 1085 84272-000 Elena Aleksandrovna shitikova November 26, 2018 RU 1105 84276-000 yanmin zhang zhang November 26, 2018 CN 1066 84299-000 Juleidy Mazara November 26, 2018 DO 1085 84302-000 Faustina Elizabete Lippert Policarpo November 26, 2018 BR 1052 84303-000 santo francisco aybar November 26, 2018 DO 1085 84305-000 yanmin zhang zhang November 26, 2018 CN 1066 84318-000 Telexfree November 26, 2018 US 1116 84321-000 yanmin zhang zhang November 26, 2018 CN 1066 84328-000 jose antonio lopez martinez November 26, 2018 DO 1085 84347-000 Odalis Esquea November 26, 2018 DO 1085 84361-000 yanmin zhang zhang November 26, 2018 CN 1066 84365-000 Lidia Medellin November 26, 2018 US 1120 84369-000 Elena Nikolaevna Burtseva November 26, 2018 RU 1105 84406-000 Telex Free LLC Ulisses Navarrete Hernandes November 26, 2018 BR 1052 84426-000 Vagner Boulhosa Gonçalves November 26, 2018 BR 1052 84435-000 Juleidy Mazara November 26, 2018 DO 1085 84445-000 DANIEL LEONARDO YUGSI ALTAMIRANO November 26, 2018 EC 1093 84465-000 ROSA SAYAI November 26, 2018 EC 1093 84496-000 Pau Rovira Lastra November 26, 2018 ES 1107 84516-000 Carlos Alberto Villamil Arcos November 26, 2018 CO 1072 84532-000 Hsieh Chih Chiang November 26, 2018 TW 1108 84537-000 ELTON JOHN DE OLIVEIRA SANTOS November 26, 2018 BR 1052 84539-000 arixon gonell quiñonez November 26, 2018 DO 1085 84543-000 rong hai sun rong hai sun November 26, 2018 CN 1066 84545-000 LILIANA CALDERON APARICIO November 26, 2018 CO 1072 84549-000 guozhen zhao zhao November 26, 2018 CN 1066 84550-000 yibo Wang November 26, 2018 CN 1066 84561-000 Prak Vann Da November 26, 2018 KH 1053 84572-000 guozhen zhao zhao November 26, 2018 CN 1066 84584-000 David Fragoso November 26, 2018 MX 1098 84586-000 Kelvis Marmol November 26, 2018 US 1113 84595-000 guozhen zhao zhao November 26, 2018 CN 1066 84605-000 Joao Silva Policaarpo November 26, 2018 BR 1052 84606-000 Antonieta Esperanza Rojas Bravo November 26, 2018 EC 1093 84621-000 xiuqin Wang November 26, 2018 CN 1066 84622-000 guozhen zhao zhao November 26, 2018 CN 1066 84636-000 Leticia Contreras November 26, 2018 MX 1098 84649-000 guozhen zhao zhao November 26, 2018 CN 1066 84663-000 Kelvis Marmol November 26, 2018 US 1113 84673-000 miguel Eduardo Tavares November 26, 2018 DO 1086 84697-000 luis cortorreal vargas November 26, 2018 DO 1086 84711-000 Lucas Dias de Oliveira November 26, 2018 BR 1052 84731-000 MATILDE GABRIEL DE OLIVEIRA November 26, 2018 BR 1052 84732-000 Giezi manuel De Los Santos Castillo November 26, 2018 DO 1086 84743-000 german carballo November 26, 2018 DO 1086 84744-000 jose ricardo pimentel quiñonez November 26, 2018 DO 1086 84746-000 LOURDES ECLAVEA ALVAREZ November 26, 2018 US 1111 84796-000 mayra lucila romquillo November 26, 2018 EC 1093 84804-000 merejilda de la cruz November 26, 2018 DO 1086 84842-000 Debora Bastos November 26, 2018 US 1113 84861-000 REYNALDO DIMASIN ECLAVEA November 26, 2018 US 1111 84893-000 telexfee November 26, 2018 CO 1072 84924-000 Maria Elena Ramos Chavarria November 26, 2018 PE 1101

Page 162 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 84945-000 angel luis pacheco nolasco November 26, 2018 DO 1086 84953-000 JOSE DIOMER CORREA OSORIO November 26, 2018 CO 1072 84957-000 Julio Oswaldo Yagual Murillo November 26, 2018 EC 1093 84966-000 Yuri christian chara limache November 26, 2018 PE 1101 84967-000 mariana de jesus acosta November 26, 2018 EC 1093 84983-000 jinlong Xiao November 26, 2018 CN 1066 84989-000 pending mil doscientosuno November 26, 2018 DO 1086 84990-000 Jesus Chara Llanos November 26, 2018 PE 1101 84993-000 mei xin Wang November 26, 2018 CN 1066 84996-000 Paulean Carter November 26, 2018 US 1114 84999-000 pending mil doscientosdos November 26, 2018 DO 1086 85001-000 pending mil doscientostres November 26, 2018 DO 1086 85005-000 pending mil doscientoscuatro November 26, 2018 DO 1086 85009-000 lorenzo payano November 26, 2018 DO 1086 85010-000 MIAO SHEN YAN November 26, 2018 TW 1108 85012-000 pending mil doscientoscinco November 26, 2018 DO 1086 85013-000 Botagoz Murasovna Nasibulina November 26, 2018 RU 1105 85017-000 pending mil doscientosseis November 26, 2018 DO 1086 85022-000 pending mil doscientosocho November 26, 2018 DO 1086 85023-000 pending mil doscientosnueve November 26, 2018 DO 1086 85025-000 Oswaldo Edwin Perez November 26, 2018 EC 1093 85029-000 fari zorrilla November 26, 2018 DO 1086 85034-000 pending mil doscientosonce November 26, 2018 DO 1086 85037-000 pending mil doscientosdoce November 26, 2018 DO 1086 85051-000 pending mil doscientostrece November 26, 2018 DO 1086 85055-000 pending mil doscientoscatorce November 26, 2018 DO 1086 85056-000 li guo Han November 26, 2018 CN 1066 85064-000 pending mil doscientosdieciseis November 26, 2018 DO 1086 85066-000 pending mil doscientosdiecisiete November 26, 2018 DO 1086 85068-000 pending mil doscientosdieciocho November 26, 2018 DO 1086 85073-000 pending mil doscientosdiecinueve November 26, 2018 DO 1086 85074-000 Norma A Castellanos November 26, 2018 US 1111 85075-000 pending mil doscientosveinte November 26, 2018 DO 1086 85080-000 pending mil doscientosveintidos November 26, 2018 DO 1086 85082-000 SHU SHIANG LEE November 26, 2018 TW 1108 85084-000 pending mil doscientostres November 26, 2018 DO 1086 85087-000 PATRICIA CLAROS November 26, 2018 US 1120 85098-000 yingfeng li November 26, 2018 CN 1066 85099-000 pending mil doscientosveinticuatro November 26, 2018 DO 1086 85103-000 pending mil doscientosveinticinco November 26, 2018 DO 1086 85106-000 pending mil doscientosveintiseis November 26, 2018 DO 1086 85108-000 Corina Rodrigues Magina November 26, 2018 PT 1103 85109-000 pending mil doscientosveintisiete November 26, 2018 DO 1086 85111-000 yingfeng li November 26, 2018 CN 1066 85112-000 pending mil doscientosnueve November 26, 2018 DO 1086 85116-000 pending mil doscientostreinta November 26, 2018 DO 1086 85122-000 pending mil doscientostreintayuno November 26, 2018 DO 1086 85124-000 pending mil doscientostreintaydos November 26, 2018 DO 1086 85125-000 hua ai Wang November 26, 2018 CN 1066 85126-000 pending mil doscientostreintaytres November 26, 2018 DO 1086 85127-000 Shuqing Zhang November 26, 2018 US 1118 85131-000 pending mil doscientostreintaycuatro November 26, 2018 DO 1086 85137-000 pending mil doscientostreintayseis November 26, 2018 DO 1086 85139-000 pending mil doscientostreintaysiete November 26, 2018 DO 1086

Page 163 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 85140-000 pending mil doscientostreintayocho November 26, 2018 DO 1086 85143-000 pending mil doscientoscuarenta November 26, 2018 DO 1086 85149-000 pending mil doscientoscuarentaydos November 26, 2018 DO 1086 85153-000 pending mil doscientoscuarentaycuatro November 26, 2018 DO 1086 85154-000 Dmitry Zhukov November 26, 2018 RU 1105 85156-000 pending mil doscientoscuarentaycinco November 26, 2018 DO 1086 85158-000 pending mil doscientoscuarentayseis November 26, 2018 DO 1086 85159-000 ying su Yang November 26, 2018 CN 1066 85161-000 pending mil doscientoscuarentaysiete November 26, 2018 DO 1086 85164-000 yingfeng li November 26, 2018 CN 1066 85165-000 pending mil doscientoscuarentayocho November 26, 2018 DO 1086 85168-000 pending mil doscientoscuarentaynueve November 26, 2018 DO 1086 85169-000 pending mil doscientoscincuenta November 26, 2018 DO 1086 85173-000 pending mil doscientoscincuentayuno November 26, 2018 DO 1086 85175-000 pending mil doscientoscincuentaydos November 26, 2018 DO 1086 85176-000 pending mil doscientoscincuentaytres November 26, 2018 DO 1086 85177-000 pending mil doscientoscincuentaycuatro November 26, 2018 DO 1086 85179-000 pending mil doscientoscincuentaycinco November 26, 2018 DO 1086 85182-000 pending mil doscientoscincuentayseis November 26, 2018 DO 1086 85184-000 pending mil doscientoscincuentaysiete November 26, 2018 DO 1086 85186-000 pending mil doscientoscincuentayocho November 26, 2018 DO 1086 85187-000 flor elisabeth leyva miranda November 26, 2018 PE 1086 85193-000 pending mil doscientossesenta November 26, 2018 DO 1086 85198-000 pu en Wang November 26, 2018 CN 1066 85201-000 yingfeng li November 26, 2018 CN 1066 85207-000 lijing geng geng November 26, 2018 CN 1066 85214-000 yingfeng li November 26, 2018 CN 1066 85215-000 lijing geng geng November 26, 2018 CN 1066 85224-000 ana de jesus mejia gomez November 26, 2018 US 1120 85233-000 lijing geng geng November 26, 2018 CN 1066 85234-000 juan carcamo chirino November 26, 2018 US 1120 85238-000 lijing geng geng November 26, 2018 CN 1066 85240-000 Oksana Ivasik November 26, 2018 UA 1109 85245-000 Dina Gerardo Ferreira November 26, 2018 PT 1103 85249-000 lijing geng geng November 26, 2018 CN 1066 85269-000 Telexfree November 26, 2018 HK 1095 85274-000 carlos Manuel simao November 26, 2018 IT 1096 85277-000 lijing geng geng November 26, 2018 CN 1066 85283-000 Lucia Parra November 26, 2018 US 1111 85287-000 Lebohang Sekhokoane November 26, 2018 ZA 1106 85306-000 lijing geng geng November 26, 2018 CN 1066 85317-000 Eugenio Luis Marques Henriques Eugenio Luis Marques Henriques November 26, 2018 PT 1103 85318-000 shu ying jiang November 26, 2018 CN 1066 85321-000 zuqing lin November 26, 2018 CN 1066 85324-000 Agnello Valentina November 26, 2018 IT 1096 85331-000 Telexfree November 26, 2018 HK 1095 85337-000 YOCASTA rodriguez castillo November 26, 2018 DO 1086 85357-000 Magdalene Onuwabhagbe Aluede November 26, 2018 NG 1099 85395-000 Maryia Marholina November 26, 2018 BY 1050 85399-000 anqi li November 26, 2018 CN 1066 85415-000 jianxiu November 26, 2018 CN 1066 85423-000 Maria Ryabets November 26, 2018 UA 1109 85445-000 jinming Zhu November 26, 2018 CN 1066 85449-000 lidermaxim November 26, 2018 RU 1105

Page 164 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 85463-000 william manuel martinez teran November 26, 2018 ES 1107 85465-000 Andrea Cesario November 26, 2018 IT 1096 85477-000 jianxiu November 26, 2018 CN 1066 85480-000 vladimir kurmanevich November 26, 2018 RU 1105 85481-000 XIANGHONG WANG November 26, 2018 CN 1066 85491-000 MIN NAN CHANG November 26, 2018 TW 1108 85505-000 Telexfree November 26, 2018 HK 1095 85521-000 Michele Caltagirone November 26, 2018 IT 1096 85537-000 ARIEL CRUZ ACOSTA November 26, 2018 DO 1086 85544-000 Odia Jose Vasconcelos Marote Figueira November 26, 2018 PT 1103 85545-000 Telexfree November 26, 2018 HK 1095 85556-000 Odilia Jose Vasconcelos Marote Figueira November 26, 2018 PT 1103 85557-000 Vita Caltagirone November 26, 2018 IT 1096 85560-000 wangyuling wangyuling wangyuling November 26, 2018 CN 1066 85561-000 yuling yuling Wang November 26, 2018 CN 1066 85570-000 wangyuling wangyuling wangyuling November 26, 2018 CN 1066 85572-001 Sadiq Babatunde Afodun November 26, 2018 NG 1099 85575-000 wangyuling wangyuling wangyuling November 26, 2018 CN 1066 85586-000 Fatima Maria G Silva November 26, 2018 PT 1103 85603-000 Telexfree November 26, 2018 HK 1095 85618-000 Carla Pereira November 26, 2018 PT 1103 85630-000 Eugenia Rotaru November 26, 2018 IT 1096 85644-000 rithy Hang November 26, 2018 KH 1053 85673-000 guoqing li November 26, 2018 CN 1066 85674-000 Rithy Hang November 26, 2018 KH 1053 85675-000 Adelson Aparecido de Oliveira November 26, 2018 BR 1052 85677-000 dong wei song November 26, 2018 CN 1066 85703-000 XIANGHONG WANG November 26, 2018 CN 1066 85707-000 BEATRICE EBERE November 26, 2018 NG 1099 85711-000 Rithy Hang November 26, 2018 KH 1053 85718-000 Sebastian Toro November 26, 2018 CO 1072 85720-000 guoqing li November 26, 2018 CN 1066 85722-000 Sergei Ryabets November 26, 2018 UA 1109 85729-000 guoqing li November 26, 2018 CN 1066 85730-000 fenmei wang November 26, 2018 CN 1066 85733-000 Olesea Ciudin November 26, 2018 IT 1096 85742-000 fenmei wang November 26, 2018 CN 1066 85744-000 guoqing li November 26, 2018 CN 1066 85747-000 fenmei wang November 26, 2018 CN 1066 85755-000 dong wei song November 26, 2018 CN 1066 85758-000 fenmei wang November 26, 2018 CN 1066 85768-000 Rithy Hang November 26, 2018 KH 1053 85774-000 dong wei song November 26, 2018 CN 1066 85775-000 pending mil doscientossesentayuno November 26, 2018 DO 1086 85777-000 sandra viviana campos rubilar November 26, 2018 CL 1054 85780-000 pending mil doscientossesentaydos November 26, 2018 DO 1086 85781-000 pending mil doscientossesentaytres November 26, 2018 DO 1086 85786-000 Gaylord Sterling Mateo November 26, 2018 DO 1086 85787-000 pending mil doscientossesentaycuatro November 26, 2018 DO 1086 85795-000 guoqing li November 26, 2018 CN 1066 85797-000 miguel Eduardo Tavares November 26, 2018 DO 1086 85808-000 guangrong Feng November 26, 2018 CN 1066 85810-000 pending mil doscientossesentaycinco November 26, 2018 DO 1086 85812-000 pending mil doscientossesentayseis November 26, 2018 DO 1086

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Claims Disallowed Pursuant to Second Notice 85819-000 pending mil doscientossesentayocho November 26, 2018 DO 1086 85823-000 Gaylord Steling Mateo November 26, 2018 DO 1086 85824-000 pending mil doscientossesentaynueve November 26, 2018 DO 1086 85825-000 PENDING DOSMIL CIENTO SETENTA Y SIETE November 26, 2018 DO 1086 85831-000 MIAO SHEN YAN November 26, 2018 TW 1108 85833-000 PENDING DOSMIL CIENTO SETENTA Y OCHO November 26, 2018 DO 1086 85840-000 Joel de Oliveira Souza November 26, 2018 US 1111 85841-000 PENDING DOSMIL CIENTO SETENTA Y NUEVE November 26, 2018 DO 1086 85845-000 pending dos mil ciento ochenta y uno November 26, 2018 DO 1086 85863-000 Gianluca Costanzo November 26, 2018 IT 1096 85867-000 pending dos mil ciento ochenta y dos November 26, 2018 DO 1086 85868-000 IRINA LAMONOVA November 26, 2018 RU 1105 85881-000 wilson Tehoda November 26, 2018 GH 1094 85886-000 pending dos mil ciento ochenta y tres November 26, 2018 DO 1086 85895-000 Bandele Ogunyemi Ogunduyile November 26, 2018 US 1114 85898-000 pending dos mil ciento ochenta y cuatro November 26, 2018 DO 1086 85900-000 miguel Eduardo Tavares November 26, 2018 DO 1086 85903-000 DANIEL CEDANO DE JESUS November 26, 2018 DO 1086 85909-000 Sofia Pereira Cró November 26, 2018 PT 1103 85911-000 pending dos mil ciento ochenta y cinco November 26, 2018 DO 1086 85913-000 guoqing li November 26, 2018 CN 1066 85919-000 Maria Madalena Fernandes November 26, 2018 PT 1103 85923-000 pending dos mil ciento ochenta y seis November 26, 2018 DO 1086 85924-000 YIN TZU LSU November 26, 2018 TW 1108 85944-000 pending dos mil ciento ochenta y siete November 26, 2018 DO 1086 85948-000 fransisco antonio suero guzman November 26, 2018 DO 1086 85951-000 guoqing li November 26, 2018 CN 1066 85961-000 pending dos mil ciento ochenta y ocho November 26, 2018 DO 1086 85966-000 Yerzhan Mussabaev November 26, 2018 KZ 1098 85970-000 Maria Rosalina Goncalves Franco Maria Rosalina Goncalves Franco November 26, 2018 PT 1103 85976-000 hongguo Lin November 26, 2018 CN 1066 85984-000 pending dos mil ciento ochenta y nueve November 26, 2018 DO 1086 85995-000 Jorge Fernandes Bras Fernandes November 26, 2018 PT 1103 85998-000 pending dos mil ciento noventa November 26, 2018 DO 1086 86018-000 Cristian Cardy Sanchez November 26, 2018 DO 1086 86023-000 Jose Cruz November 26, 2018 PT 1103 86027-000 pending dos mil ciento noventa y uno November 26, 2018 DO 1086 86034-000 guoqing li November 26, 2018 CN 1066 86038-000 Jorge Brs Fernandes November 26, 2018 PT 1103 86043-000 pending dos mil ciento noventa y dos November 26, 2018 DO 1086 86051-000 antonio maria quiroz November 26, 2018 CO 1072 86055-000 IRINA LAMONOVA November 26, 2018 RU 1105 86058-000 pending dos mil ciento noventa y tres November 26, 2018 DO 1086 86085-000 pending dos mil ciento noventa y cuatro November 26, 2018 DO 1086 86111-000 Mauro De Paoli November 26, 2018 IT 1096 86114-000 muhammad khaizuran asyraff khairul nizam November 26, 2018 MY 1098 86116-000 pending dos mil ciento noventa y cinco November 26, 2018 DO 1086 86120-000 HENRY DANIEL GUERRERO REYNOSO November 26, 2018 DO 1086 86137-000 pending dos mil ciento noventa y seis November 26, 2018 DO 1086 86147-000 Alzeli Aparecida de Souza Farinea November 26, 2018 BR 1052 86158-000 pending dos mil ciento noventa y siete November 26, 2018 DO 1086 86159-000 Jissel Rijo November 26, 2018 DO 1086 86160-000 Jorge Jose Schiantarelli Chepote November 26, 2018 PE 1101 86176-000 pending dos mil ciento noventa y ocho November 26, 2018 DO 1086

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Claims Disallowed Pursuant to Second Notice 86185-000 adry Castillo November 26, 2018 DO 1086 86186-000 Darwin de Pena November 26, 2018 DO 1086 86191-000 Waly Marmolejos November 26, 2018 DO 1086 86194-000 Hua Ai Li November 26, 2018 CN 1066 86216-000 Kimkheang Em November 26, 2018 KH 1053 86218-000 Smarlon Yorendy Richiez November 26, 2018 DO 1086 86225-000 pending dos mil doscientos November 26, 2018 DO 1086 86233-000 guoqing li November 26, 2018 CN 1066 86243-000 pending dos mil doscientos uno November 26, 2018 DO 1086 86258-000 pending dos mil doscientos dos November 26, 2018 DO 1086 86262-000 Raphael Blanco Ribeiro November 26, 2018 BR 1052 86272-000 Ramon Antonio Peña Peña November 26, 2018 DO 1086 86276-000 pending dos mil doscientos tres November 26, 2018 DO 1086 86281-000 Irene Gairoenisa Imambuks ev Jahangir November 26, 2018 NL 1099 86285-000 pending dos mil doscientos cuatro November 26, 2018 DO 1086 86287-000 Laureen Teixeira November 26, 2018 PT 1103 86305-001 Fermina Conde Diaz November 26, 2018 ES 1107 86306-000 pending dos mil doscientos cinco November 26, 2018 DO 1086 86312-000 luis emilio cabrera November 26, 2018 DO 1086 86314-000 pending dos mil doscientos seis November 26, 2018 DO 1086 86351-000 SEGUNDO CARLOS MASABANDA November 26, 2018 EC 1093 86394-000 Geudis Guerrero Salvador November 26, 2018 DO 1086 86409-000 Luca Dell Utri November 26, 2018 IT 1096 86414-000 Nuno Alexandre Ferreira Ferreirinha Oliveira November 26, 2018 PT 1103 86423-000 gheiying November 26, 2018 CN 1066 86429-000 WAGNER ARMANDO ROSALES BRICENO November 26, 2018 EC 1093 86436-000 Izabel Pereira da Silva Melo November 26, 2018 BR 1052 86462-000 pending mil doscientossetentayuno November 26, 2018 DO 1086 86481-000 ALEXANDRE DOS SANTOS SOARES DA SILVA November 26, 2018 BR 1052 86490-000 Zhaolong Gai November 26, 2018 CN 1066 86492-000 juan peguero November 26, 2018 DO 1086 86495-000 MANUEL RIJO CASTRO November 26, 2018 US 1114 86503-000 pending mil doscientossetentaydos November 26, 2018 DO 1086 86507-000 pending mil doscientossetentaytres November 26, 2018 DO 1086 86512-000 CRISTINO VALERIO AGRAMONTE November 26, 2018 DO 1086 86515-000 Gabriela Vieira Ferreira November 26, 2018 PT 1103 86519-000 pending mil doscientossetentaycuatro November 26, 2018 DO 1086 86523-000 pending mil doscientossetentaycinco November 26, 2018 DO 1086 86529-000 Liudmila Isakova November 26, 2018 RU 1105 86535-000 pending mil doscientossetentayseis November 26, 2018 DO 1086 86538-000 Doibani Veaceslav November 26, 2018 IT 1096 86549-000 pending mil doscientossetentaysiete November 26, 2018 DO 1086 86554-000 Kleber Patrick Campos Novais November 26, 2018 BR 1052 86556-000 pending mil doscientossetentayocho November 26, 2018 DO 1086 86566-000 pending mil doscientossetentaynueve November 26, 2018 DO 1086 86574-000 pending mil doscientosochenta November 26, 2018 DO 1086 86579-000 pending mil doscientosochentayuno November 26, 2018 DO 1086 86589-000 pending mil doscientosochentaytres November 26, 2018 DO 1086 86590-000 LUIS FERNANDO AYALA November 26, 2018 EC 1093 86597-000 pending mil doscientosochentaycuatro November 26, 2018 DO 1086 86603-000 pending mil doscientosochentaycinco November 26, 2018 DO 1086 86607-000 Cristhian Paul Pilco Guachi November 26, 2018 EC 1093 86611-000 Boon Yih Hwan November 26, 2018 MY 1098 86621-000 pending mil doscientosochentayseis November 26, 2018 DO 1086

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Claims Disallowed Pursuant to Second Notice 86623-000 pending mil doscientosochentaysiete November 26, 2018 DO 1086 86647-000 Jasiel Diamante perez November 26, 2018 DO 1086 86653-000 JASSON ALEXANDER MORALES CASTRO November 26, 2018 EC 1093 86670-000 pending mil doscientosochentayocho November 26, 2018 DO 1086 86675-001 cesar olivo peña November 26, 2018 DO 1086 86687-000 pending mil doscientosnoventa November 26, 2018 DO 1086 86692-000 pending mil doscientosnoventayuno November 26, 2018 DO 1086 86695-000 pending mil doscientosnoventaydos November 26, 2018 DO 1086 86701-000 pending mil doscientosnoventaytres November 26, 2018 DO 1086 86707-000 Chan Yuan Chang November 26, 2018 TW 1108 86708-000 pending mil doscientosnoventaycinco November 26, 2018 DO 1086 86709-000 Oscar Enrique Alejos November 26, 2018 GT 1094 86713-000 pending mil doscientosnoventayseis November 26, 2018 DO 1086 86715-000 pending mil doscientosnoventaysiete November 26, 2018 DO 1086 86719-000 pending mil doscientosnoventayocho November 26, 2018 DO 1086 86720-001 cesar andres olivo November 26, 2018 DO 1086 86730-000 pending mil pending mil trescientos November 26, 2018 DO 1086 86735-000 pending mil trescientosuno November 26, 2018 DO 1086 86738-000 pending mil trescientosdos November 26, 2018 DO 1086 86743-000 pending mil trescientostres November 26, 2018 DO 1086 86748-000 pending mil trescientoscuatro November 26, 2018 DO 1086 86751-000 pending mil trescientoscinco November 26, 2018 DO 1086 86756-000 pending mil trescientosseis November 26, 2018 DO 1086 86758-000 pending mil pending mil trescientossiete November 26, 2018 DO 1086 86762-000 pending mil trescientosocho November 26, 2018 DO 1086 86764-000 Jose Heriberto Montilla Castillo November 26, 2018 DO 1086 86768-000 pending mil trescientosnueve November 26, 2018 DO 1086 86771-000 pending mil trescientosdiez November 26, 2018 DO 1086 86776-000 pending mil trescientosonce November 26, 2018 DO 1086 86778-000 pending mil trescientosdoce November 26, 2018 DO 1086 86787-000 pending mil trescientoscatorce November 26, 2018 DO 1086 86793-000 pending mil trescientosquince November 26, 2018 DO 1086 86800-000 pending mil trescientosdieciseis November 26, 2018 DO 1086 86804-000 pending mil trescientosdiecisiete November 26, 2018 DO 1086 86807-000 pending mil trescientosdieciocho November 26, 2018 DO 1086 86810-000 pending mil trescientosdiecinueve November 26, 2018 DO 1086 86815-000 pending mil trescientosveinte November 26, 2018 DO 1086 86825-000 Viktor Volodymyrovych Todosenko November 26, 2018 UA 1109 86833-000 deysy maria abreu November 26, 2018 DO 1086 86893-000 pending mil trescientosveintiuno November 26, 2018 DO 1086 86897-000 yaqin zhi November 26, 2018 CN 1066 86899-000 pending mil trescientosveintidos November 26, 2018 DO 1086 86914-000 Alzeli Aparecida De Souza Farinea November 26, 2018 BR 1052 86918-000 keily ezequiel molina November 26, 2018 DO 1086 86927-000 jose francisco de la rosa del rosario November 26, 2018 DO 1086 86949-000 Katerina Sabadyshyna November 26, 2018 UA 1109 86963-000 Francisco de la paz November 26, 2018 DO 1086 86969-000 Jasiel Diamante perez November 26, 2018 DO 1086 86983-000 Jose Francisco Albarracin Montana November 26, 2018 CO 1072 87009-000 Nikolai Lyapin November 26, 2018 RU 1105 87012-000 Saudito Eberardo Rosario November 26, 2018 DO 1086 87023-000 Jacopo Maria Dossena November 26, 2018 IT 1096 87033-000 lyudmyla syzova November 26, 2018 ES 1107 87034-000 wendy maribel carela rodriguez November 26, 2018 DO 1086

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Claims Disallowed Pursuant to Second Notice 87040-000 Manel Parellada Llado November 26, 2018 ES 1107 87043-000 pending mil trescientosveintitres November 26, 2018 DO 1086 87058-000 pending dos mil doscientos siete November 26, 2018 DO 1086 87063-000 Nikolay Lyapin November 26, 2018 RU 1105 87064-000 Jose Joaquim Vieira November 26, 2018 PT 1103 87068-000 pending mil trescientosveinticuatro November 26, 2018 DO 1086 87070-000 deisi yurany jaramillo November 26, 2018 ES 1107 87079-000 pending mil trescientosveinticinco November 26, 2018 DO 1086 87084-000 pending dos mil doscientos ocho November 26, 2018 DO 1086 87086-000 pending mil trescientosveintiseis November 26, 2018 DO 1086 87096-000 pending dos mil doscientos nueve November 26, 2018 DO 1086 87102-000 Dolores Ortega November 26, 2018 US 1118 87104-000 MAITRO VANG LOR November 26, 2018 US 1120 87110-000 pending mil trescientosveintisiete November 26, 2018 DO 1086 87111-000 Aiman Musagulova November 26, 2018 KZ 1098 87112-000 pending dos mil doscientos diez November 26, 2018 DO 1086 87116-000 pending mil trescientosveintiocho November 26, 2018 DO 1086 87117-000 pending mil trescientosveintinueve November 26, 2018 DO 1086 87121-000 pending mil trescientostreinta November 26, 2018 DO 1086 87130-000 pending mil trescientostreintaydos November 26, 2018 DO 1086 87134-000 pending mil trescientostreintaytres November 26, 2018 DO 1086 87144-000 pending mil trescientostreintaycuatro November 26, 2018 DO 1086 87150-000 pending mil trescientostreintaycinco November 26, 2018 DO 1086 87155-000 pending mil trescientostreintayseis November 26, 2018 DO 1086 87158-000 Behruz Altay Xelilov November 26, 2018 AZ 1050 87163-000 pending mil trescientostreintaysiete November 26, 2018 DO 1086 87166-000 pending mil trescientostreintayocho November 26, 2018 DO 1086 87168-000 pending mil trescientostreintaynueve November 26, 2018 DO 1086 87176-000 pending mil trescientoscuarenta November 26, 2018 DO 1086 87182-000 pending mil trescientoscuarentayuno November 26, 2018 DO 1086 87186-000 pending mil trescientoscuarentaydos November 26, 2018 DO 1086 87195-000 angel condori esperilla November 26, 2018 PE 1101 87205-000 pending mil trescientoscuarentaytres November 26, 2018 DO 1086 87210-000 KAYIRANGA Faustin November 26, 2018 RW 1106 87217-000 wilfri colon guzman November 26, 2018 US 1118 87219-000 otilio olivares vicente November 26, 2018 DO 1086 87220-000 Laisa Rosile Lara November 26, 2018 DO 1086 87227-000 jorge wilman guarnizo November 26, 2018 CO 1072 87228-000 Jing Yu Shi November 26, 2018 CN 1066 87233-000 Maria jose romero donaire November 26, 2018 ES 1107 87241-000 Irfan Tariq Jahangir November 26, 2018 NL 1099 87258-000 nelson olivares November 26, 2018 DO 1086 87262-001 RAFAEL OVIDIO RAMIREZ CHAVEZ November 26, 2018 VE 1110 87263-000 ANDREA CONDORI MACHACA November 26, 2018 PE 1101 87270-000 TAO QING GUO November 26, 2018 US 1111 87278-000 pending mil trescientoscuarentaycinco November 26, 2018 DO 1086 87286-000 pending mil trescientoscuarentayseis November 26, 2018 DO 1086 87290-000 PENDING DOSMIL DOSCIENTO CINCUENTA November 26, 2018 DO 1086 87303-000 pending dos mil doscientos doce November 26, 2018 DO 1086 87312-000 yesid calderon November 26, 2018 CO 1072 87314-000 Maria Lourdes Arevalo November 26, 2018 US 1111 87318-000 pending mil trescientoscuarentaysiete November 26, 2018 DO 1086 87329-000 pending mil trescientoscuarentayocho November 26, 2018 DO 1086 87338-000 pending mil pending mil trescientoscincuenta November 26, 2018 DO 1086

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Claims Disallowed Pursuant to Second Notice 87340-000 pending mil trescientoscincuentayuno November 26, 2018 DO 1086 87346-000 pending mil trescientoscincuentaydos November 26, 2018 DO 1086 87354-000 pending dos mil doscientos trece November 26, 2018 DO 1086 87355-000 pending mil trescientoscincuentaytres November 26, 2018 DO 1086 87357-000 PENDING DOSMIL DOSCIENTO CINCUENTA Y SEIS November 26, 2018 DO 1087 87361-000 pending mil trescientoscincuentaycuatro November 26, 2018 DO 1087 87367-000 PENDING DOSMIL DOSCIENTO CINCUENTA Y SIETE November 26, 2018 DO 1087 87370-000 pending mil trescientoscincuentayseis November 26, 2018 DO 1087 87371-000 Elena Anatolevn Poptsova November 26, 2018 RU 1105 87373-000 pending dos mil doscientos catorce November 26, 2018 DO 1087 87375-000 pending mil trescientoscincuentaysiete November 26, 2018 DO 1087 87379-000 pending mil trescientoscincuentayocho November 26, 2018 DO 1087 87383-000 pending mil trescientoscincuentaynueve November 26, 2018 DO 1087 87391-000 pending mil trescientossesenta November 26, 2018 DO 1087 87397-000 pending mil trescientossesentayuno November 26, 2018 DO 1087 87398-000 pending dos mil doscientos quince November 26, 2018 DO 1087 87402-000 PENDING DOSMIL DOSCIENTO SESENTA Y UNO November 26, 2018 DO 1087 87407-000 Valerie Cardoso Sousa November 26, 2018 PT 1103 87409-000 pending mil trescientossesentaydos November 26, 2018 DO 1087 87410-000 PENDING DOSMIL DOSCIENTO SESENTA Y DOS November 26, 2018 DO 1087 87412-000 Darwin de Pena November 26, 2018 DO 1087 87416-000 pending dos mil doscientos dieciseis November 26, 2018 DO 1087 87417-000 pending mil trescientossesentaytres November 26, 2018 DO 1087 87419-000 PENDING DOSMIL DOSCIENTO SESENTA Y TRES November 26, 2018 DO 1087 87420-000 Olga Golovnina November 26, 2018 RU 1105 87421-000 pending mil trescientossesentaycuatro November 26, 2018 DO 1087 87427-000 Darwin de Pena November 26, 2018 DO 1087 87428-000 pending mil trescientossesentaycinco November 26, 2018 DO 1087 87432-000 Eliu Castillo or Florida Appraisal and Real Estate Consultants Inc Castillo November 26, 2018 US 1113 87434-000 pending dos mil doscientos dieciocho November 26, 2018 DO 1087 87435-000 pending mil trescientossesentayseis November 26, 2018 DO 1087 87436-000 pending mil trescientossesentaysiete November 26, 2018 DO 1087 87439-000 Isabel Aquino Feliz November 26, 2018 DO 1087 87442-000 pending mil trescientossesentayocho November 26, 2018 DO 1087 87443-000 PENDING DOSMIL DOSCIENTO SESENTA Y CINCO November 26, 2018 DO 1087 87444-000 DIEGO SOUSA TORRES November 26, 2018 BR 1052 87454-000 juan salas quispe November 26, 2018 PE 1101 87459-000 PENDING DOSMIL DOSCIENTO SESENTA Y SEIS November 26, 2018 DO 1087 87461-000 pending mil trescientossetenta November 26, 2018 DO 1087 87462-000 José Teixeira Fernandes November 26, 2018 PT 1103 87463-000 pending mil trescientossetentayuno November 26, 2018 DO 1087 87466-000 rafael jimenez espinal November 26, 2018 DO 1087 87471-000 Shahien Mohamed Riaz Jahangir November 26, 2018 NL 1099 87475-000 pending mil trescientossetentaytres November 26, 2018 DO 1087 87478-000 Nelson Antonio Eraso November 26, 2018 CO 1072 87480-000 pending mil trescientossetentaycuatro November 26, 2018 DO 1087 87482-000 pending dos mil doscientos dieciocho November 26, 2018 DO 1087 87483-000 pending mil trescientossetentaycinco November 26, 2018 DO 1087 87484-000 PENDING DOSMIL DOSCIENTO SESENTA Y NUEVE November 26, 2018 DO 1087 87486-000 Natalia ivanovna chermashentseva November 26, 2018 RU 1105 87489-000 Angel Sanchez November 26, 2018 PR 1119 87493-000 pending mil trescientossetentayseis November 26, 2018 DO 1087 87498-000 Jose E Cruz November 26, 2018 US 1111 87501-000 PENDING DOSMIL DOSCIENTO SETENTA November 26, 2018 DO 1087

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Claims Disallowed Pursuant to Second Notice 87504-000 pending mil trescientossetentayocho November 26, 2018 DO 1087 87510-000 pending mil trescientossetentaynueve November 26, 2018 DO 1087 87512-000 PENDING DOSMIL DOSCIENTO SETENTA Y UNO November 26, 2018 DO 1087 87520-000 pending mil trescientosochenta November 26, 2018 DO 1087 87525-000 PENDING DOSMIL DOSCIENTO SETENTA Y DOS November 26, 2018 DO 1087 87526-000 pending dos mil doscientos diecinueve November 26, 2018 DO 1087 87548-000 pending dos mil doscientos veinte November 26, 2018 DO 1087 87560-000 PENDING DOSMIL DOSCIENTO SETENTA Y OCHO November 26, 2018 DO 1087 87576-000 lida November 26, 2018 RU 1105 87577-000 CHRISTINA JOHANNA MARESCH November 26, 2018 DO 1087 87585-000 Pedro Rafael Breton Almanzar November 26, 2018 DO 1087 87603-000 PENDING DOSMIL DOSCIENTO SETENTA Y NUEVE November 26, 2018 DO 1087 87611-000 PENDING DOSMIL DOSCIENTO OCHENTA November 26, 2018 DO 1087 87627-000 CRISELIS BELLANIRIS MERCEDES November 26, 2018 DO 1087 87640-000 PENDING DOSMIL DOSCIENTO OCHENTA Y UNO November 26, 2018 DO 1087 87649-000 GUSTAVO ANDRES DIAZ QUINONEZ November 26, 2018 CO 1072 87654-000 PENDING DOSMIL DOSCIENTO OCHENTA YTRES November 26, 2018 DO 1087 87657-000 José Manuel Rodrigues Dias November 26, 2018 PT 1103 87663-000 FERNANDO FERNANDEZ November 26, 2018 US 1118 87691-000 igor November 26, 2018 RU 1105 87692-000 Marina Pravosudova November 26, 2018 RU 1105 87693-000 Maximiliana November 26, 2018 PE 1101 87709-001 marsus philippe November 26, 2018 BE 1050 87710-000 WENDY MARIBEL CARELA RODRIGUEZ November 26, 2018 DO 1087 87727-000 pending mil trescientosochentaytres November 26, 2018 DO 1087 87733-000 pending mil trescientosochentaycuatro November 26, 2018 DO 1087 87735-000 pending mil trescientosochentaycinco November 26, 2018 DO 1087 87737-000 pending mil trescientosochentayseis November 26, 2018 DO 1087 87740-000 pending mil trescientosochentaysiete November 26, 2018 DO 1087 87746-000 pending mil trescientosochentayocho November 26, 2018 DO 1087 87748-000 pending mil trescientosochentaynueve November 26, 2018 DO 1087 87752-000 pending mil trescientosnoventa November 26, 2018 DO 1087 87777-000 Marcho Bazile November 26, 2018 US 1116 87803-000 Samantha Marie Nunes November 26, 2018 US 1116 87818-000 Ana Maria Penna November 26, 2018 CO 1072 87820-000 rafael feliciano lopez cordero November 26, 2018 DO 1087 87826-000 PENDING DOSMIL DOSCIENTO OCHENTA Y CUATRO November 26, 2018 DO 1087 87857-000 Jose Luis Bastidas Burbano November 26, 2018 CO 1072 87859-000 Paulo Emanuel Teixeira November 26, 2018 PT 1103 87877-000 Eduvigis Nunez November 26, 2018 DO 1087 87878-000 Nelly Castiblanco November 26, 2018 CO 1072 87893-000 John Noel Vasquez November 26, 2018 DO 1087 87920-000 Isaac Salvador Villavicencio November 26, 2018 SV 1094 87931-000 Miniel Veloz November 26, 2018 DO 1087 87941-000 Saudito Eberardo Rosario November 26, 2018 DO 1087 87948-000 Carlos Efren Sanchez Noriega November 26, 2018 PE 1101 87961-000 Luis Paulo Brasil Rocha November 26, 2018 PT 1103 87967-000 jose alberto diaz November 26, 2018 DO 1087 87972-001 biraz anlamadm November 26, 2018 TR 1109 87977-000 Ryan Taylor November 26, 2018 US 1117 87989-000 Rudilnei Donato Teixeira November 26, 2018 UY 1110 87993-000 Margot Rosario November 26, 2018 PE 1101 87996-000 RAFAEL FELICIANO LOPEZ CORDERO November 26, 2018 DO 1087 88013-000 RAFAEL FELICIANO LOPEZ CORDERO November 26, 2018 DO 1087

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Claims Disallowed Pursuant to Second Notice 88030-000 luis albino bonifaz November 26, 2018 EC 1093 88031-000 WENDY MARIBEL CARELA RODRIGUEZ November 26, 2018 DO 1087 88045-000 WENDY MARIBEL CARELA RODRIGUEZ November 26, 2018 DO 1087 88050-000 maria suyapa martinez November 26, 2018 HN 1095 88052-000 Elena Anatolevn Poptsova November 26, 2018 RU 1105 88061-000 SEVERIANO OCAMPO MESINO OCAMPO MESINO November 26, 2018 MX 1098 88062-000 wendy maribel carela rodriguez November 26, 2018 DO 1087 88065-000 Juleidy Mazara November 26, 2018 DO 1087 88080-000 Daniel Leonardo Yugsi November 26, 2018 EC 1093 88083-000 wendy maribel carela rodriguez November 26, 2018 DO 1087 88085-000 mingxiuo November 26, 2018 CN 1066 88100-000 RAFAEL FELICIANO LOPEZ CORDERO November 26, 2018 DO 1087 88102-000 john noel vasquez November 26, 2018 DO 1087 88103-000 mingxiuo November 26, 2018 CN 1066 88116-000 GUSTAVO ANDRES DIAZ QUINONEZ November 26, 2018 CO 1072 88122-000 RAFAEL FELICIANO LOPEZ CORDERO November 26, 2018 DO 1087 88125-000 Alce odell caceres lerebours November 26, 2018 DO 1087 88141-000 John Noel Vasquez November 26, 2018 DO 1087 88151-000 Solomon Timothy Tunde November 26, 2018 NG 1099 88166-000 jing November 26, 2018 CN 1066 88172-001 HENRY ALEXANDER BAUTISTA LOPEZ November 26, 2018 PE 1101 88181-000 jing November 26, 2018 CN 1066 88215-000 PENDING DOSMIL DOSCIENTO OCHENTA Y CINCO November 26, 2018 DO 1087 88234-000 shijen November 26, 2018 CN 1066 88251-000 RAFAEL EDUARDO CASTILLO November 26, 2018 VE 1110 88258-000 shiju November 26, 2018 CN 1066 88260-000 alexis santiago fernandez November 26, 2018 DO 1087 88262-000 baokun Yang November 26, 2018 CN 1066 88274-000 JULIA TERESA ROJAS CORDOVA November 26, 2018 PE 1101 88275-000 Hilda Patricia Castellanos November 26, 2018 HN 1095 88288-000 john Noel Vasquez November 26, 2018 DO 1087 88301-000 Shiang Ling Hsu November 26, 2018 TW 1108 88316-000 julio cesar saviñon November 26, 2018 DO 1087 88320-000 Hilda Patricia Castellanos November 26, 2018 HN 1095 88330-000 WENDY MARIBEL CARELA RODRIGUEZ November 26, 2018 DO 1087 88346-000 Juleidy Mazara November 26, 2018 DO 1087 88348-000 Denisse Lorena Gil Rojas November 26, 2018 PE 1101 88351-000 alexis santiago fernandez November 26, 2018 DO 1087 88359-001 Edwin Ariel Contreras November 26, 2018 DO 1087 88367-000 Ertugrul Bayraktutar November 26, 2018 TR 1109 88376-000 Denisse Lorena Gil Rojas November 26, 2018 PE 1101 88380-000 PENDING DOSMIL DOSCIENTO OCHEINTA Y OCHO November 26, 2018 DO 1087 88381-000 Sheng Po Yang November 26, 2018 TW 1108 88393-000 alexis santiago fernandez November 26, 2018 DO 1087 88398-000 Saudito Eberardo Rosario November 26, 2018 DO 1087 88402-000 Bárbara Iros Giuliana Nuccitelli de Mota November 26, 2018 DO 1087 88405-000 Rodolfo Enrique Flores November 26, 2018 HN 1095 88412-000 li yang yang November 26, 2018 CN 1066 88425-000 Miniel Veloz November 26, 2018 DO 1087 88466-000 li yang yang November 26, 2018 CN 1066 88482-000 Alex E Rodriguez November 26, 2018 US 1119 88497-000 li yang yang November 26, 2018 CN 1066 88509-000 Milagros Dialina Castillo Echavarria November 26, 2018 DO 1087 88524-000 jose grimalt pedro November 26, 2018 ES 1107

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Claims Disallowed Pursuant to Second Notice 88531-000 ELVIN ANTONIO JIMENEZ November 26, 2018 DO 1087 88536-000 li yang yang November 26, 2018 CN 1066 88537-000 wilfrid nozil November 26, 2018 DO 1087 88543-000 Brasilmar santos November 26, 2018 US 1116 88562-000 li yang yang November 26, 2018 CN 1066 88579-000 ROMINA N MONTESINOS November 26, 2018 US 1116 88588-000 Joel Zapata November 26, 2018 US 1120 88631-000 alexis santiago fernandez November 26, 2018 DO 1087 88633-001 Jose Heredia Reyes November 26, 2018 DO 1087 88662-000 Brasimar Santos November 26, 2018 US 1116 88663-000 pending mil trescientosnoventayuno November 26, 2018 DO 1087 88665-000 Yolanda Osorio Londono November 26, 2018 CO 1072 88685-000 longzhou geng geng November 26, 2018 CN 1066 88687-000 pending mil trescientosnoventaydos November 26, 2018 DO 1087 88688-001 pending treinta y tres November 26, 2018 DO 1087 88697-000 pending mil trescientosnoventaytres November 26, 2018 DO 1087 88702-000 aihui jiang November 26, 2018 CN 1066 88703-000 pending mil trescientosnoventaycuatro November 26, 2018 DO 1087 88707-000 longzhou geng geng November 26, 2018 CN 1066 88710-000 Antonia Espinoz Villegas November 26, 2018 PE 1087 88728-000 pending mil trescientosnoventayseis November 26, 2018 DO 1087 88730-000 Cely Mariela Paliza Marcos November 26, 2018 DO 1087 88741-000 pending mil trescientosnoventayocho November 26, 2018 DO 1087 88754-000 pending treinta y cuatro November 26, 2018 DO 1087 88755-000 longzhou geng geng November 26, 2018 CN 1066 88763-000 pending treinta y cinco November 26, 2018 DO 1087 88787-000 nelson dominici November 26, 2018 DO 1087 88788-000 Rafael Antonio Montas Ureña November 26, 2018 DO 1087 88790-000 pending mil cuatrocientos November 26, 2018 DO 1087 88792-000 longzhou geng geng November 26, 2018 CN 1066 88795-000 pending treinta y seis November 26, 2018 DO 1087 88797-000 pending mil cuatrocientosuno November 26, 2018 DO 1087 88799-000 alexis santiago fernandez November 26, 2018 DO 1087 88803-000 pending treinta y siete November 26, 2018 DO 1087 88805-000 pending mil cuatrocientosdos November 26, 2018 DO 1087 88809-000 pending treinta y ocho November 26, 2018 DO 1087 88817-000 pending treinta y ocho November 26, 2018 DO 1087 88818-000 pending mil cuatrocientostres November 26, 2018 DO 1087 88820-000 alexis santiago fernadez November 26, 2018 DO 1087 88822-000 pending mil cuatrocientoscuatro November 26, 2018 DO 1087 88823-000 longzhou geng geng November 26, 2018 CN 1066 88826-000 li yan song November 26, 2018 CN 1066 88834-000 pending mil cuatrocientosseis November 26, 2018 DO 1087 88837-000 Chih Chien Chung November 26, 2018 TW 1108 88840-000 alexis santiago fernadez November 26, 2018 DO 1087 88846-000 pending mil cuatrocientosseis November 26, 2018 DO 1087 88850-000 longzhou geng geng November 26, 2018 CN 1066 88855-000 pending mil cuatrocientossiete November 26, 2018 DO 1087 88858-000 Dario Carpio Rijo November 26, 2018 DO 1087 88865-000 pending cuarenta November 26, 2018 DO 1087 88870-000 pending cuarenta y uno November 26, 2018 DO 1087 88871-000 pending mil cuatrocientosnueve November 26, 2018 DO 1087 88872-000 alexis santiago fernadez November 26, 2018 DO 1087 88873-000 pending cuarenta y dos November 26, 2018 DO 1087

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Claims Disallowed Pursuant to Second Notice 88876-000 pending mil cuatrocientosdiez November 26, 2018 DO 1087 88881-000 pending cuarenta y tres November 26, 2018 DO 1087 88887-000 pending mil cuatrocientosonce November 26, 2018 DO 1087 88889-000 longzhou geng geng November 26, 2018 CN 1066 88891-000 li zhao li zhao November 26, 2018 CN 1066 88898-000 pending mil cuatrocientosdoce November 26, 2018 DO 1087 88900-000 pending cuarenta y cuatro November 26, 2018 DO 1087 88902-000 Jose Frank Montana November 26, 2018 CO 1072 88904-000 pending cuarenta y cinco November 26, 2018 DO 1087 88910-000 Joshua Arthur Castillo November 26, 2018 US 1113 88921-000 longzhou geng geng November 26, 2018 CN 1066 88937-000 bruno ribeiro November 26, 2018 US 1116 88952-000 ALCEU VENTUROSO November 26, 2018 US 1116 88973-000 li zhao li zhao November 26, 2018 CN 1066 88986-000 Cesar Sibrian November 26, 2018 US 1120 88987-000 Teng Hwa Lin November 26, 2018 MY 1098 89012-000 pending cuarenta y seis November 26, 2018 DO 1087 89023-000 pending cuarenta y siete November 26, 2018 DO 1087 89027-000 pending cuarenta y ocho November 26, 2018 DO 1087 89045-000 JULIETA CORIA November 26, 2018 MX 1098 89090-000 feng yu Feng November 26, 2018 CN 1066 89092-000 Dara Mtaing November 26, 2018 KH 1053 89102-000 luis jose carvajal November 26, 2018 DO 1087 89104-000 ODALIS REYES SABINO November 26, 2018 DO 1087 89115-000 hector antonio francisco November 26, 2018 US 1116 89116-000 ling wen Tang November 26, 2018 CN 1066 89133-000 juan nunez November 26, 2018 DO 1087 89134-000 dara taing November 26, 2018 KH 1053 89150-000 hua zhi Li November 26, 2018 CN 1066 89156-000 jesus antonio francisco November 26, 2018 US 1116 89168-000 dongmei Du November 26, 2018 CN 1066 89170-000 Yeudy Carlisle Cruz November 26, 2018 - 1110 89190-000 LIU YANG November 26, 2018 US 1111 89193-000 maria leonor sanchez November 26, 2018 EC 1093 89211-000 dongmei Du November 26, 2018 CN 1066 89221-000 zulmajdil hafiz che mohd zaki November 26, 2018 MY 1098 89224-000 Jose Ramon Zambrano Choez November 26, 2018 EC 1093 89233-000 qiu yong Liu November 26, 2018 CN 1066 89262-000 lian jun wang November 26, 2018 CN 1066 89265-000 James Guan November 26, 2018 US 1111 89268-000 MEYELIN PHIPPS November 26, 2018 DO 1087 89270-000 Bienvenido A Castro November 26, 2018 US 1118 89271-000 xinwei lv xinwei lv November 26, 2018 CN 1066 89276-000 Shen Lien Chuang Su November 26, 2018 TW 1108 89286-000 jingren Zhang November 26, 2018 CN 1066 89301-000 Natalya Shadrina November 26, 2018 RU 1105 89306-000 Elizabeth Martinez November 26, 2018 US 1111 89320-000 MIRIAM SUSANA CELI VALENCIA November 26, 2018 EC 1093 89325-000 Hector Manuel Mendez Urena November 26, 2018 US 1112 89332-000 Mary Grace Degullacion Abad November 26, 2018 PH 1103 89343-000 Shih Pim Chung November 26, 2018 TW 1108 89344-000 Alexey Balashov November 26, 2018 KZ 1098 89385-000 feng lan tang November 26, 2018 CN 1066 89401-000 MEI-HUA CIOU, HUANG November 26, 2018 TW 1108

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Claims Disallowed Pursuant to Second Notice 89405-000 Joaquin Enrique Ruiz November 26, 2018 VE 1110 89412-000 lihua Chen November 26, 2018 CN 1066 89415-000 Kim Nak Ung November 26, 2018 BE 1050 89437-000 lihua Chen November 26, 2018 CN 1066 89448-000 JIN-CONG LIOU, HUANG November 26, 2018 TW 1108 89453-000 liming Ge November 26, 2018 CN 1066 89474-000 lili geng geng November 26, 2018 CN 1066 89497-000 lili geng geng November 26, 2018 CN 1066 89512-000 qin gen wang November 26, 2018 CN 1066 89517-000 lili geng geng November 26, 2018 CN 1066 89518-000 Adutwum Kojo Owusu-Adanse November 26, 2018 GH 1094 89539-000 lili geng geng November 26, 2018 CN 1066 89549-000 Carlos Alberto Duarte Nunes November 26, 2018 PT 1104 89556-000 Maritza Santana November 26, 2018 DO 1087 89559-000 Shanshan Sun November 26, 2018 CN 1066 89584-000 zhen Shi November 26, 2018 CN 1066 89589-000 Maria Rosalina Gonalves Franco November 26, 2018 PT 1104 89616-000 Antonio Ferriccioni November 26, 2018 IT 1096 89628-000 Galina Loskutova November 26, 2018 RU 1105 89631-000 Nelly Santana November 26, 2018 DO 1087 89633-000 lian November 26, 2018 CN 1066 89640-000 Immacolata Foddai November 26, 2018 IT 1096 89651-000 BOON YIH HWAN November 26, 2018 MY 1098 89705-000 Esther Cayetano November 26, 2018 ES 1107 89714-000 Orlando Guerra November 26, 2018 US 1120 89738-000 Zhaojuan Wang November 26, 2018 CN 1066 89762-000 Maria Madalena Fernandes November 26, 2018 PT 1104 89775-000 Elizabeth Ishola November 26, 2018 NG 1099 89778-000 Vincenzo Gentile November 26, 2018 IT 1096 89782-000 SHIH-CHIA CHEN November 26, 2018 TW 1108 89790-000 HSIAO-CHUN CHEN November 26, 2018 TW 1108 89793-000 hua Yan November 26, 2018 CN 1066 89819-000 CHUN-CHI JAO November 26, 2018 TW 1108 89833-000 qiang liu November 26, 2018 CN 1066 89857-000 qiang liu November 26, 2018 CN 1066 89858-000 Kateryna Kirina November 26, 2018 UA 1109 89870-000 Maria Rosaria Ligorio November 26, 2018 IT 1096 89880-000 Participant November 26, 2018 KZ 1098 89889-000 yue qiu Ning November 26, 2018 CN 1066 89900-000 lihua Chang November 26, 2018 CN 1066 89905-000 Francisco Avelino Campos Alegre November 26, 2018 PT 1104 89906-000 Michelle Oliveira Alegre November 26, 2018 PT 1104 89909-000 CAROLINA PEREZ ALMANSA November 26, 2018 ES 1107 89915-000 Elena modrego November 26, 2018 ES 1107 89921-000 xinwei wei Lv November 26, 2018 CN 1066 89942-000 JOSE ANTONIO PEREZ FERNANDEZ November 26, 2018 ES 1107 89943-000 edita guzman castro November 26, 2018 CO 1072 89945-000 hui lan jia November 26, 2018 CN 1066 89952-000 Adutwum Kojo Owusu-Adanse November 26, 2018 GH 1094 89956-000 pAULO TOURIGO November 26, 2018 PT 1104 89967-000 JOEL CASTILLO JIMENEZ November 26, 2018 DO 1087 89970-000 Igor November 26, 2018 UA 1109 89971-000 Qi Li November 26, 2018 CN 1066 89980-000 qingguo li November 26, 2018 CN 1066

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Claims Disallowed Pursuant to Second Notice 90008-000 MING YA LI November 26, 2018 TW 1108 90014-000 Viktoriya Lavrushkina November 26, 2018 IT 1096 90023-000 Dewald Theodore Fourie November 26, 2018 ZA 1106 90050-000 hui lan jia November 26, 2018 CN 1066 90053-000 Gilbert Dwight McCormick November 26, 2018 US 1114 90054-000 Leddys Mercedes Nuez November 26, 2018 DO 1087 90071-000 LEONE WADA CONTICELLI November 26, 2018 BR 1052 90076-000 Julius Zawadi Byengonzi November 26, 2018 TZ 1109 90086-000 hui lan jia November 26, 2018 CN 1066 90093-000 Ismail Amina Emmy November 26, 2018 UG 1109 90098-000 Zainuddin Abu Samah November 26, 2018 MY 1098 90114-000 Jenny Marcela Rojas November 26, 2018 CO 1072 90118-000 Hongling SHen November 26, 2018 CN 1066 90138-000 yaniris de los santos cedeño November 26, 2018 DO 1087 90147-000 Eugenia Panameno November 26, 2018 US 1116 90151-000 lili November 26, 2018 CN 1066 90157-000 Olga Danileico November 26, 2018 MD 1099 90181-000 Anna Lucia Corcella November 26, 2018 IT 1096 90208-000 Luigi Giordano November 26, 2018 IT 1096 90213-000 liang November 26, 2018 CN 1066 90214-000 CHEN NI WANG November 26, 2018 TW 1108 90215-000 Welligmton Salvador Encarnacion November 26, 2018 DO 1087 90226-000 Yuping Zhang November 26, 2018 CN 1066 90244-000 hongbo shao November 26, 2018 CN 1066 90247-000 zhan chun li November 26, 2018 CN 1066 90251-000 Alex Gabriel Valera Ramirez November 26, 2018 DO 1087 90279-000 jian song November 26, 2018 CN 1066 90285-000 Olga Danileico November 26, 2018 MD 1099 90291-000 guo liang deng November 26, 2018 CN 1066 90322-000 Maxim Andreevich Kuznetcov November 26, 2018 RU 1105 90330-000 TELEXFREE MOURAD OUKNIDER November 26, 2018 US 1120 90355-000 hong liang chen November 26, 2018 CN 1066 90363-000 qiuqin huang November 26, 2018 CN 1066 90376-000 jose heriberto montilla castillo November 26, 2018 DO 1087 90389-000 Maria Lurdes dos Reis Paulos Reis Paulos November 26, 2018 PT 1104 90396-000 qiuqin huang November 26, 2018 CN 1066 90402-000 Mariano Faraldo Casas November 26, 2018 ES 1107 90405-000 Christian Emanuel Medina November 26, 2018 EC 1093 90445-000 Maria Margarida Mendeiros Silva November 26, 2018 PT 1104 90449-001 elena clok filomena November 26, 2018 DO 1087 90453-000 guoliang deng November 26, 2018 CN 1066 90472-000 Rosa Mayra Ortiz November 26, 2018 US 1116 90506-000 DongJuan Yun November 26, 2018 CN 1066 90508-000 wilmer vicente November 26, 2018 US 1116 90516-000 Lucio Ayca Condori November 26, 2018 BO 1050 90532-000 yuan gao November 26, 2018 CN 1066 90537-000 Samuel Vicente Aguirre Vicente Aguirre November 26, 2018 US 1116 90546-000 Ivelisse Amador November 26, 2018 US 1116 90567-000 stephan mehlin November 26, 2018 BE 1050 90577-000 Juan Camilo Castano Palacio November 26, 2018 CO 1072 90588-000 Hal Huddleston November 26, 2018 US 1120 90613-000 telexfree November 26, 2018 US 1118 90656-000 xiang mei November 26, 2018 CN 1066 90671-000 Reynold Philemon November 26, 2018 US 1116

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Claims Disallowed Pursuant to Second Notice 90687-000 Giuseppe Nobile November 26, 2018 IT 1096 90731-000 LI CHIA YEN November 26, 2018 TW 1108 90737-000 TELEXFREE November 26, 2018 US 1118 90750-000 Carlyn Leon Sanchez November 26, 2018 DO 1087 90781-000 Juan Cosme November 26, 2018 US 1117 90785-000 lidia santana November 26, 2018 DO 1087 90796-000 Kravchuk Ivan November 26, 2018 UA 1109 90797-000 glennys odalis beato November 26, 2018 US 1118 90803-000 pending mil cuatrocientostrece November 26, 2018 DO 1087 90805-000 Wander Martínez Martínez November 26, 2018 DO 1087 90809-000 NUBIA DE PENA November 26, 2018 DO 1087 90810-000 pending mil cuatrocientoscatorce November 26, 2018 DO 1087 90817-000 pending mil cuatrocientosquince November 26, 2018 DO 1087 90818-000 Armentra Thompkins November 26, 2018 US 1117 90835-000 pending mil cuatrocientosdieciseis November 26, 2018 DO 1087 90839-000 pending mil cuatrocientosdiecisiete November 26, 2018 DO 1087 90844-000 KIRITKUMAR TRIKAMLAL KUNDHADIA November 26, 2018 IN 1095 90848-000 pending mil cuatrocientosdieciocho November 26, 2018 DO 1087 90870-000 pending mil cuatrocientosdiecinueve November 26, 2018 DO 1087 90871-000 Eva Pestana November 26, 2018 PT 1104 90873-000 pending mil cuatrocientosveinte November 26, 2018 DO 1087 90883-000 pending mil cuatrocientosveintiuno November 26, 2018 DO 1087 90909-000 Marco Palmisano November 26, 2018 IT 1096 90912-000 Celina Flores Ayaviri November 26, 2018 BO 1050 90944-000 pending mil cuatrocientosveintidos November 26, 2018 DO 1087 90963-000 pending mil cuatrocientosveinticuatro November 26, 2018 DO 1087 90968-000 James Ibhadiyi Oseghale November 26, 2018 NG 1099 90998-000 pending mil cuatrocientosveinticinco November 26, 2018 DO 1087 91001-000 Xiomara Rodriguez Caraballo November 26, 2018 DO 1087 91010-000 suresh j asher November 26, 2018 AE 1110 91021-000 Elisabetta Nolasco November 26, 2018 IT 1096 91026-000 pending mil cuatrocientosveintisiete November 26, 2018 DO 1087 91028-000 pending mil cuatrocientosveintiocho November 26, 2018 DO 1087 91032-000 pending mil cuatrocientosveintinueve November 26, 2018 DO 1087 91037-000 pending mil cuatrocientostreinta November 26, 2018 DO 1087 91044-000 pending mil cuatrocientostreintayuno November 26, 2018 DO 1087 91050-000 pending mil cuatrocientostreintaydos November 26, 2018 DO 1087 91064-000 Mayra Patricia Socop Raymundo November 26, 2018 US 1116 91067-000 pending mil cuatrocientostreintaycuatro November 26, 2018 DO 1087 91074-000 pending mil cuatrocientostreintaycinco November 26, 2018 DO 1087 91077-000 fabian emilio November 26, 2018 DO 1087 91082-000 very humberto montesino November 26, 2018 DO 1087 91094-000 pending mil cuatrocientostreintayseis November 26, 2018 DO 1087 91105-000 pending mil pending mil cuatrocientostreintaysiete November 26, 2018 DO 1087 91122-000 pending mil pending mil cuatrocientostreintaynueve November 26, 2018 DO 1087 91142-000 Mohammedayub Mohammedamin Sopariwala November 26, 2018 IN 1095 91152-000 Darlinsdy Noel November 26, 2018 US 1113 91180-000 Akdana Ursarova November 26, 2018 KZ 1098 91181-000 Wilson Tehoda November 26, 2018 GH 1094 91182-000 Francisco Javier Rosario November 26, 2018 DO 1087 91192-000 Fatima Shoibassova November 26, 2018 KZ 1098 91220-000 Francisco Carlos Guimaraes Araujo November 26, 2018 BR 1052 91230-000 Melvin Santana November 26, 2018 DO 1087 91260-000 Alvaro Luis Sotomayor November 26, 2018 CL 1054

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Claims Disallowed Pursuant to Second Notice 91268-000 Victor November 26, 2018 PE 1101 91281-000 Mark Edward Wahman November 26, 2018 DO 1087 91290-000 Angely Josefina Abreu November 26, 2018 DO 1087 91358-000 Victor November 26, 2018 PE 1101 91380-000 Clara Leodoro Benezoli Moraes November 26, 2018 BR 1052 91397-000 Omar Sanchez November 26, 2018 DO 1087 91418-000 JEAN COLBERT LOUIS JEAN November 26, 2018 US 1113 91436-000 leudy francisco cruz torres November 26, 2018 DO 1087 91478-000 Ana Hayde Pilco Caxi November 26, 2018 PE 1101 91487-000 diego sousa torres November 26, 2018 BR 1052 91489-000 Marcela Romeo Selim November 26, 2018 US 1111 91523-000 TELEXFREE SALLY ABREU November 26, 2018 DO 1087 91549-000 jerileen rosa pena November 26, 2018 DO 1087 91574-000 Sally Esmeralda November 26, 2018 DO 1087 91585-000 Nurzhan Zhoyanovych Aripzhanov November 26, 2018 KZ 1098 91589-000 Kursantbek Urmatbekovich Azhybekov November 26, 2018 RU 1105 91601-001 FRANCISCO DIPRE November 26, 2018 DO 1088 91629-000 Sally Esmeralda Abreu November 26, 2018 DO 1088 91674-000 Marco Antonio Serpas Trujillo November 26, 2018 HN 1095 91680-000 PIER PAOLO BRIVIO November 26, 2018 IT 1096 91681-000 SOCORRO DE JESUS CUENCA YUNDAN November 26, 2018 EC 1093 91697-000 Geovanny Pichardo November 26, 2018 DO 1088 91744-000 Margot November 26, 2018 PE 1101 91750-000 MARIA DOLORES JIMENEZ SANCHEZ November 26, 2018 ES 1107 91756-000 DIEUSEUL JEAN LOUIS November 26, 2018 US 1113 91757-000 Aleksandr Palagushkin November 26, 2018 RU 1105 91764-000 Luis Roberto Gomez November 26, 2018 EC 1093 91798-000 Javier Joseph Bone November 26, 2018 DO 1088 91804-000 Alessandro Araujo November 26, 2018 US 1116 91806-000 antero rosario payan diaz November 26, 2018 DO 1088 91813-000 Federal Rule of Bankruptcy Procedure (FRBP) 2002(g) November 26, 2018 PT 1104 91867-000 Francilene Feitosa Magalhães November 26, 2018 BR 1052 91900-000 Cristina Jimenez Rosario November 26, 2018 DO 1088 91908-000 Maria Ysabel Maffei November 26, 2018 US 1118 91914-000 Federal Rule of Bankruptcy Procedure (FRBP) 2002(g) November 26, 2018 PT 1104 91919-000 EDSON RODRIGUES RIBEIRO November 26, 2018 BR 1052 91946-000 robin jose acosta November 26, 2018 DO 1088 91982-000 Verónica Alexandra Acosta November 26, 2018 EC 1093 91985-000 Jorge Ramos Pinto November 26, 2018 PT 1104 92014-000 ANA PAULA LOPES LIMA CUNHA November 26, 2018 BR 1052 92015-000 Alvaro Luis Sotomayor Escobar November 26, 2018 CL 1054 92022-000 Tatyana ZAPARA November 26, 2018 UA 1109 92084-000 antonio castillo cerrada November 26, 2018 ES 1107 92104-000 ABELARDO TONATO ACHOTE November 26, 2018 EC 1093 92123-000 Olja Palagushkina November 26, 2018 RU 1105 92134-000 Manuel Roberto Goncalves Correia November 26, 2018 PT 1104 92138-000 zhaoting huang November 26, 2018 CN 1066 92144-000 Yenny Minaya November 26, 2018 DO 1088 92147-000 Joao Manuel Teixeira November 26, 2018 US 1116 92169-000 hector antonio francisco November 26, 2018 US 1116 92181-000 PAOLA SPERATI November 26, 2018 DO 1088 92189-000 Teosvaldo Alberto Pepin November 26, 2018 US 1116 92202-000 huang huang November 26, 2018 CN 1066 92211-000 oscar nelson cabrera November 26, 2018 CL 1054

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Claims Disallowed Pursuant to Second Notice 92220-000 Jorge Pinto November 26, 2018 PT 1104 92222-000 Joel Colon November 26, 2018 US 1113 92227-000 Vilma November 26, 2018 PE 1101 92251-000 jesus manuel herrera November 26, 2018 US 1117 92252-000 Margarete Casita Moura November 26, 2018 US 1116 92268-000 LUIS JORGE PEA ROJAS November 26, 2018 PE 1101 92290-000 telexfree Pang Thao November 26, 2018 US 1111 92296-000 huangzhaoting November 26, 2018 CN 1066 92389-000 Galina Palagushkina November 26, 2018 RU 1105 92420-000 Daniel Enrique Chacon November 26, 2018 HN 1095 92433-000 Elizabeth Alezandra Cabrera November 26, 2018 DO 1088 92447-000 ADEBOWALE OLASUMBO SAJINYAN November 26, 2018 NG 1099 92457-000 guixiang Liu November 26, 2018 CN 1066 92478-000 JULIO CESAR CRUZ CALLO November 26, 2018 PE 1101 92481-000 Fabiola Cristina Depaz Del Pino November 26, 2018 PE 1101 92495-000 Nancy Balboa November 26, 2018 US 1120 92514-000 Melvin Staling Grullon Gomez Melvin Staling Grullon Gomez November 26, 2018 DO 1088 92528-000 Aleksandr Kroshkin November 26, 2018 RU 1105 92553-000 aris lenny castillo robles November 26, 2018 DO 1088 92597-000 Pedro Miguel Lara November 26, 2018 DO 1088 92621-000 Maria Del Carmen Martinez Beato November 26, 2018 DO 1088 92622-000 Jesus Herrera November 26, 2018 US 1117 92626-000 Errol Thomas November 26, 2018 US 1120 92630-000 wendy castillo areche November 26, 2018 DO 1088 92631-000 Angel Caceres Figueredo November 26, 2018 PY 1100 92634-000 WEN JIAN LU November 26, 2018 CO 1072 92657-000 Pedro Norford November 26, 2018 DO 1088 92659-000 FRANCISCO FERNANDES CUNHA November 26, 2018 BR 1052 92660-000 blenda carla machado de almeida November 26, 2018 BR 1052 92672-000 Wilder Fernandez cubas November 26, 2018 PE 1101 92683-000 wendy castillo November 26, 2018 DO 1088 92691-001 Yuching Wang November 26, 2018 US 1114 92703-000 jose julio da silva November 26, 2018 BR 1052 92712-000 Telexfree November 26, 2018 DO 1088 92726-000 Marcia Helena Marques November 26, 2018 US 1114 92738-000 Claudemir da Silva November 26, 2018 BR 1052 92761-000 charles rodriguez November 26, 2018 DO 1088 92789-000 Marcio Saiter Do Nascimento November 26, 2018 US 1113 92819-000 JUAN FERNANDO MAYA CANO November 26, 2018 CO 1072 92821-000 Robert David Garcia Garcia November 26, 2018 PE 1101 92828-000 jose grimlalt pedro November 26, 2018 ES 1107 92849-000 HGUIG OMAR November 26, 2018 MA 1099 92864-000 guoqing dong dong November 26, 2018 CN 1066 92869-000 Jose Miguel Quinapanta Vichicela November 26, 2018 EC 1093 92870-000 Tania del Pilar Mendoza Pena November 26, 2018 CO 1072 92907-000 guoqing dong dong November 26, 2018 CN 1066 92908-000 basilio almomte November 26, 2018 DO 1088 92910-000 Ruth Mery Bejarano Vargas November 26, 2018 CO 1072 92912-000 Nikolay Bondarenko November 26, 2018 UA 1109 92914-000 Gabriel Eduardo Bucheli Onate November 26, 2018 EC 1093 92915-000 jse grimalt pedro November 26, 2018 ES 1107 92932-000 guoqing dong dong November 26, 2018 CN 1066 92938-000 YESSICA MADELIN GUZMAN November 26, 2018 DO 1088 92958-000 guoqing dong dong November 26, 2018 CN 1066

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Claims Disallowed Pursuant to Second Notice 92963-000 Gabriel Ferreira Da Silva November 26, 2018 BR 1052 92965-000 Juleidy Mazara November 26, 2018 DO 1088 92967-000 DANIEL LEONARDO YUGSI ALTAMIRANO November 26, 2018 EC 1093 92979-000 Maria Angamarca November 26, 2018 US 1118 92980-000 Tania Malaga November 26, 2018 CO 1072 92986-000 guoqing dong dong November 26, 2018 CN 1066 93013-000 carlos angamarca November 26, 2018 US 1118 93043-000 Yudy Rosendo Villegas November 26, 2018 DO 1088 93059-000 Santa Segura Nunez November 26, 2018 DO 1088 93067-000 xing November 26, 2018 CN 1066 93069-000 LUZ AIDA ARIAS PAZ November 26, 2018 CO 1072 93074-000 guoqing dong dong November 26, 2018 CN 1066 93078-000 yunyou Zhou November 26, 2018 CN 1066 93098-000 Paulo Pinho November 26, 2018 US 1118 93143-000 OLGA SUSANA BERMUDEZ November 26, 2018 CO 1072 93144-000 xiuhua November 26, 2018 CN 1066 93163-000 xiuhua November 26, 2018 CN 1066 93169-000 yanmin zhang zhang November 26, 2018 CN 1066 93178-000 wen ying wang November 26, 2018 CN 1066 93192-000 wenhui wenhui yang November 26, 2018 CN 1066 93194-000 Angela mejia November 26, 2018 US 1118 93204-000 Lilian Eudocia Caceres November 26, 2018 PY 1100 93207-000 Thaslia Gissel Solano November 26, 2018 HN 1095 93230-001 SOLANYI DARIANA HERRERA DE LOS SANTOS November 26, 2018 DO 1088 93231-000 Yerzhan Mussabayev November 26, 2018 KZ 1098 93236-000 shuyan chen November 26, 2018 CN 1066 93242-000 carmen November 26, 2018 US 1116 93252-000 Fania Maribel Suazo Tejeda November 26, 2018 DO 1088 93261-000 Hennys E Espejo November 26, 2018 DO 1088 93266-000 yanmin zhang zhang November 26, 2018 CN 1067 93272-000 Gertrude Pierre November 26, 2018 US 1113 93285-000 telexfree November 26, 2018 DO 1088 93287-000 yanmin zhang zhang November 26, 2018 CN 1067 93304-000 Henry Ernesto Rodriguez Henry Ernesto Rodriguez November 26, 2018 DO 1088 93311-000 yanmin zhang zhang November 26, 2018 CN 1067 93320-000 SAHERA VAHORA November 26, 2018 US 1114 93322-000 sainan Xu November 26, 2018 CN 1067 93323-000 姝 王 November 26, 2018 CN 1067 93330-000 yanhua qi November 26, 2018 CN 1067 93333-000 Vargas Kevin November 26, 2018 US 1114 93370-000 yanmin zhang zhang November 26, 2018 CN 1067 93373-000 miledys ozuna villana November 26, 2018 DO 1088 93379-000 姝 王 November 26, 2018 CN 1067 93394-000 hong juan zhang November 26, 2018 CN 1067 93406-000 姝 王 November 26, 2018 CN 1067 93409-000 yanmin zhang zhang November 26, 2018 CN 1067 93410-000 Miniel Veloz November 26, 2018 DO 1088 93417-000 sergio luigi peluso November 26, 2018 DO 1088 93422-000 荣 丽 王 November 26, 2018 CN 1067 93432-000 shu wen Zheng November 26, 2018 CN 1067 93450-000 nidia olivares capellan November 26, 2018 DO 1088 93458-000 fengqiu Wang November 26, 2018 CN 1067 93483-000 DUANNE JONEIRY SANTANA VASQUEZ November 26, 2018 DO 1088 93492-000 DANIEL LEONARDO YUGSI ALTAMIRANO November 26, 2018 EC 1093

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Claims Disallowed Pursuant to Second Notice 93494-000 yanmin zhang zhang November 26, 2018 CN 1067 93496-000 Angelo November 26, 2018 DO 1088 93503-000 de ping Sun November 26, 2018 CN 1067 93509-000 ESTEFANIA PAREJA BERROCAL November 26, 2018 PE 1101 93517-000 yanmin zhang zhang November 26, 2018 CN 1067 93534-000 Regan Taylor November 26, 2018 US 1117 93541-000 rong yang November 26, 2018 CN 1067 93544-000 yanmin zhang zhang November 26, 2018 CN 1067 93546-000 sainan Xu November 26, 2018 CN 1067 93588-000 shu wen zheng November 26, 2018 CN 1067 93598-000 sergio luigi peluso November 26, 2018 DO 1088 93628-000 sergio luigi peluso November 26, 2018 DO 1088 93631-000 Adriana Elizabeth Arauz Flores November 26, 2018 EC 1093 93645-000 sergio luigi peluso November 26, 2018 DO 1088 93651-000 Lucia M Nova November 26, 2018 US 1116 93660-000 XIAOMEI QIN November 26, 2018 CN 1067 93690-000 MOHAMMED FAHIM ELSHAZLY November 26, 2018 SA 1106 93699-000 Maria Celia Blanco Flores November 26, 2018 MX 1098 93714-000 xue qian li November 26, 2018 CN 1067 93752-000 Amalia Blanco November 26, 2018 MX 1098 93783-000 yunyou Zhou November 26, 2018 CN 1067 93822-000 Ping Gui Han November 26, 2018 CN 1067 93826-000 Evelyn Sarai Villatoro Sanchez November 26, 2018 HN 1095 93828-000 Aldo Ramirez November 26, 2018 US 1112 93874-000 Kauya Orazgulova November 26, 2018 KZ 1098 93887-000 Mukhit Tursyn November 26, 2018 KZ 1098 93888-000 Vapsi Jemima Tohala November 26, 2018 US 1120 93918-000 Ying mei November 26, 2018 TW 1108 93934-000 Frank Luis Perez Rijo November 26, 2018 DO 1088 93940-000 KAM WING TSE November 26, 2018 HK 1095 93943-000 Maria Lurdes Dos Reis Lurdes Reis November 26, 2018 PT 1104 93947-000 Joo David Costa Caires Costa Caires November 26, 2018 PT 1104 93949-000 cuihua Tang November 26, 2018 CN 1067 93963-000 FRANK LUIS PEREZ RIJO November 26, 2018 DO 1088 93968-000 shi ru zhu ge November 26, 2018 CN 1067 93985-000 shufang Duan November 26, 2018 CN 1067 93993-000 Graciela Vargas November 26, 2018 US 1120 94002-000 Xue Xue Zhao November 26, 2018 CN 1067 94021-000 shumei Wang November 26, 2018 CN 1067 94043-000 xiang yun ni November 26, 2018 CN 1067 94059-000 feng qiang yu November 26, 2018 CN 1067 94063-000 Ping Hui Wang November 26, 2018 CN 1067 94067-000 huan Zhang November 26, 2018 CN 1067 94073-000 Kuai-Shang Mai November 26, 2018 TW 1108 94089-000 shu yun hui November 26, 2018 CN 1067 94103-000 Natalia Veier November 26, 2018 RU 1105 94110-000 Giuseppe November 26, 2018 IT 1096 94124-000 Antonina Tudakova November 26, 2018 RU 1105 94136-000 Yi Chug November 26, 2018 TW 1108 94142-000 hui lan jia November 26, 2018 CN 1067 94151-000 yu yu November 26, 2018 CN 1067 94152-000 Fernando Gapo Martins November 26, 2018 PT 1104 94157-000 yun zheng November 26, 2018 CN 1067 94174-000 bao liang wang November 26, 2018 CN 1067

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Claims Disallowed Pursuant to Second Notice 94191-000 dhu yun zhao November 26, 2018 CN 1067 94198-000 Ivone Abreu November 26, 2018 PT 1104 94203-000 Ibijoke Adenuga November 26, 2018 NG 1099 94206-000 hui lan jia November 26, 2018 CN 1067 94212-000 Ivone Guerreiro November 26, 2018 PT 1104 94214-000 Aingeru Mikel Martinez Barranco Baleztena November 26, 2018 ES 1107 94216-000 jie he November 26, 2018 CN 1067 94228-000 hao ren November 26, 2018 CN 1067 94262-000 Shih Hung November 26, 2018 TW 1108 94286-000 Leda Silva November 26, 2018 BR 1052 94316-000 xiuyun Liu November 26, 2018 CN 1067 94318-000 Suleiman Adewale Kolawole November 26, 2018 NG 1099 94334-000 lin li fang November 26, 2018 CN 1067 94352-000 Oscar Luis Giner Escudero November 26, 2018 ES 1107 94360-000 Alexander November 26, 2018 RU 1105 94361-000 jie zhou November 26, 2018 CN 1067 94370-000 Alexander November 26, 2018 RU 1105 94384-000 Helio Helio Barreto November 26, 2018 BR 1052 94401-000 Sheng Fei November 26, 2018 TW 1108 94419-000 Maria Freitas November 26, 2018 PT 1104 94422-000 yin bo zhang November 26, 2018 CN 1067 94427-000 Evgeniya November 26, 2018 RU 1105 94445-000 Ruslan November 26, 2018 RU 1105 94447-000 Sergey Morozov November 26, 2018 RU 1105 94458-000 Elena Gusarova November 26, 2018 KZ 1098 94481-000 Evgenii Lavrentiev November 26, 2018 RU 1105 94487-000 Christian Chukwuemeka Awurum November 26, 2018 NG 1099 94491-000 carlos jander perez November 26, 2018 US 1113 94509-000 Irina Gusarova November 26, 2018 KZ 1098 94510-000 milagros martinez mercedes November 26, 2018 DO 1088 94553-000 Rosa Micaela Ornelas Costa Ornelas Costa November 26, 2018 PT 1104 94573-000 chunyan Chen November 26, 2018 CN 1067 94582-000 zhong jin fu November 26, 2018 CN 1067 94591-000 Xiang hong Wang November 26, 2018 CN 1067 94593-000 guangsheng guangsheng liang November 26, 2018 CN 1067 94594-000 bingying wang November 26, 2018 CN 1067 94597-000 Haydee Rochits Cueto November 26, 2018 DO 1088 94610-000 Jose Daniel Galeas November 26, 2018 US 1120 94613-000 chunyan Chen November 26, 2018 CN 1067 94618-000 guisheng guisheng liang November 26, 2018 CN 1067 94625-000 RAIMUNDO BARRETO November 26, 2018 US 1116 94630-000 santa diaz November 26, 2018 DO 1088 94642-000 chunyan Chen November 26, 2018 CN 1067 94650-000 Chan Yuan Chang November 26, 2018 TW 1108 94655-000 li Wang November 26, 2018 CN 1067 94657-000 Benito Rosas November 26, 2018 US 1120 94664-000 Gulzada Amangossova November 26, 2018 KZ 1098 94667-000 Carlo cavallo November 26, 2018 IT 1096 94669-000 nidia olivares capellan November 26, 2018 DO 1088 94692-000 chunyan Chen November 26, 2018 CN 1067 94720-000 Domingo Pinales November 26, 2018 DO 1088 94729-000 JOSE LUIS VANUNO SZYLIT November 26, 2018 PY 1100 94732-000 chunyan Chen November 26, 2018 CN 1067 94735-000 guoli November 26, 2018 CN 1067

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Claims Disallowed Pursuant to Second Notice 94748-000 Anny Altagracia Lopez Mendoza November 26, 2018 DO 1088 94765-000 juan November 26, 2018 CN 1067 94811-000 juan November 26, 2018 CN 1067 94822-000 hector fernando juarez November 26, 2018 US 1120 94823-000 Xiangli Zhao November 26, 2018 CN 1067 94825-000 meiyan zhao November 26, 2018 CN 1067 94839-001 RAUL FERNANDO FORERO GARCIA November 26, 2018 CO 1072 94846-000 chunyan Chen November 26, 2018 CN 1067 94875-000 francisca ccari cruz November 26, 2018 PE 1101 94882-000 Manuel Rodrigues da Silva Ferreira November 26, 2018 PT 1104 94908-000 Santiago Ramon Javier November 26, 2018 DO 1088 94914-000 chunyan Chen November 26, 2018 CN 1067 94926-000 Martha Narvaez Guerrero November 26, 2018 EC 1093 94932-000 Julian Confesor Fabian Nunez November 26, 2018 DO 1088 94938-000 Jen Yung November 26, 2018 TW 1108 94942-000 xiao lian November 26, 2018 CN 1067 94952-000 chunyan Chen November 26, 2018 CN 1067 94954-000 shu qing li November 26, 2018 CN 1067 94990-000 shu qing li November 26, 2018 CN 1067 94991-000 chunyan Chen November 26, 2018 CN 1067 94992-000 xiuping li November 26, 2018 CN 1067 95002-000 Rogerio Galbetti November 26, 2018 BR 1052 95009-000 Oleg Voloshyn November 26, 2018 UA 1109 95011-000 Alymzhan Bakayev November 26, 2018 KZ 1098 95012-000 shu qing li November 26, 2018 CN 1067 95027-000 shu qing li November 26, 2018 CN 1067 95046-000 PENDING DOSMIL DOSCIENTO NOVENTA Y UNO November 26, 2018 DO 1088 95049-000 zhiping chen November 26, 2018 CN 1067 95053-000 HIRENIA QUISPE CALLO November 26, 2018 PE 1101 95064-000 zhaoyaqiu zhaoyaqiu zhaoyaqiu November 26, 2018 CN 1067 95069-000 Natividad Guadalupe Sanchez Rivadeneira November 26, 2018 EC 1093 95072-000 PENDING DOSMIL DOSCIENTO NOVENTA Y DOS November 26, 2018 DO 1088 95084-000 HIRENIA QUISPE CALLO November 26, 2018 PE 1101 95088-000 cong li November 26, 2018 CN 1067 95089-000 shu qing li November 26, 2018 CN 1067 95105-000 Giuseppe Dominici November 26, 2018 IT 1097 95111-000 shu qing li November 26, 2018 CN 1067 95112-000 yang November 26, 2018 CN 1067 95128-000 Juvenal Rufino da Silva November 26, 2018 BR 1052 95141-000 fengying Liu November 26, 2018 CN 1067 95158-000 Paul Ntambara November 26, 2018 RW 1106 95161-000 PENDING DOSMIL DOSCIENTO NOVENTA Y SEIS November 26, 2018 DO 1088 95210-000 PENDING DOSMIL DOSCIENTO NOVENTA Y OCHO November 26, 2018 DO 1088 95219-000 giuseppe dominici November 26, 2018 IT 1097 95230-000 Gabriel Fogaca November 26, 2018 US 1113 95240-000 Aneudys Alberto Figueroa November 26, 2018 DO 1088 95252-000 JANE MBABAZI NTABARA November 26, 2018 UG 1109 95269-000 CESAR AUGUSTO MEJIA FAMILIA November 26, 2018 DO 1088 95312-000 Void Void Void November 26, 2018 DO 1088 95338-000 Sady Diaz November 26, 2018 US 1113 95349-000 Leidy Carolina Medina Loaiza November 26, 2018 CO 1072 95357-000 Paul Ntampala November 26, 2018 RW 1106 95368-000 Rocio Urgiles Izurieta November 26, 2018 EC 1093 95373-000 pheng Seng Yang November 26, 2018 US 1113

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Claims Disallowed Pursuant to Second Notice 95379-001 Vladislav Myznikov November 26, 2018 RU 1105 95383-000 EDITA GUZMAN November 26, 2018 CO 1072 95396-000 Jinting Fang November 26, 2018 CN 1067 95419-000 Guiru Liu November 26, 2018 CN 1067 95423-000 yingtao Xin November 26, 2018 CN 1067 95424-000 JESUS ANIBAL CHIMBO CUNALATA November 26, 2018 EC 1093 95447-000 MELVIN STALING GRULLON GOMEZ November 26, 2018 DO 1088 95450-000 brandy cedano rivera November 26, 2018 DO 1088 95471-000 meihua han November 26, 2018 CN 1067 95492-000 Belisario Osejo November 26, 2018 US 1119 95517-000 Ping Yong Kong November 26, 2018 CN 1067 95519-000 meihua han November 26, 2018 CN 1067 95549-000 Shia Yang November 26, 2018 US 1113 95559-000 ana rita xavier marques xavier marques November 26, 2018 PT 1104 95563-000 Bolivar Santana Diaz November 26, 2018 DO 1088 95591-000 Mai Chang Yang November 26, 2018 US 1113 95595-000 Igor Vasilievich Belokon November 26, 2018 UA 1109 95601-000 mario nicolas cruz November 26, 2018 PY 1100 95620-000 Xia Hong Zhou November 26, 2018 CN 1067 95627-000 yulan Li November 26, 2018 CN 1067 95638-000 WANDERSONARRAIS SILVA ARRAIS November 26, 2018 BR 1052 95643-000 sheila santana diaz November 26, 2018 DO 1088 95656-000 Zhen Chun Yang November 26, 2018 CN 1067 95659-000 Youde Xue November 26, 2018 US 1120 95662-000 AGRIPINA BUENO November 26, 2018 DO 1088 95663-000 Hailian Guo November 26, 2018 CN 1067 95672-000 Youde Xue November 26, 2018 US 1120 95682-000 Youde Xue November 26, 2018 US 1120 95696-000 TelexFree Suvorova November 26, 2018 RU 1105 95730-000 Yelena Zakharova November 26, 2018 KZ 1098 95735-000 Marlos Andreucy Vasselai November 26, 2018 US 1116 95747-000 Gulnar Nurgaliyeva November 26, 2018 KZ 1098 95780-000 Hua Sun November 26, 2018 CN 1067 95791-000 Hui Wan Wen November 26, 2018 CN 1067 95810-000 cesar augusto ramirez November 26, 2018 DO 1088 95826-000 Neide aparecida lopes November 26, 2018 US 1116 95830-000 pending dos mil doscientos veintiuno November 26, 2018 DO 1088 95839-000 VLADIMIR Nikolaevich Gavryshchuk November 26, 2018 UA 1109 95848-000 alejando arboleda florez November 26, 2018 PE 1101 95853-000 Angel Joaquin Rosario Hernandez November 26, 2018 DO 1088 95856-000 pending dos mil doscientos veintidos November 26, 2018 DO 1088 95870-000 PENDING DOSMIL DOSCIENTO NOVENTA Y NUEVE November 26, 2018 DO 1088 95886-000 mario nicolas cruz November 26, 2018 PY 1100 95901-000 zhen xiu tang November 26, 2018 CN 1067 95908-000 Ihor Vasilevich Bilokon November 26, 2018 UA 1109 95937-000 PENDING DOSMIL TRESCIENTOS DOS November 26, 2018 DO 1088 95951-000 Juvenal adame November 26, 2018 US 1120 95954-000 pending dos mil doscientos veintitres November 26, 2018 DO 1088 95958-000 Naomi Aiello November 26, 2018 IT 1097 95960-000 Benghson da Silveira Dantas November 26, 2018 BR 1052 95968-000 Galina Denisyuk November 26, 2018 RU 1105 95973-000 pending dos mil doscientos veinticuatro November 26, 2018 DO 1088 95994-000 zhen xiu tang November 26, 2018 CN 1067 96005-000 maria suyapa martinez November 26, 2018 HN 1095

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Claims Disallowed Pursuant to Second Notice 96006-000 Pepen Permana Yuda November 26, 2018 ID 1095 96017-000 silvia eunice reyes November 26, 2018 US 1116 96043-000 Alba Espinal November 26, 2018 US 1117 96057-000 Claudemir da Silva November 26, 2018 BR 1052 96068-000 Marcela Canchari Rojas November 26, 2018 PE 1101 96087-000 Oscar Andrés Morrobel November 26, 2018 DO 1088 96104-000 Tatyana Zapara November 26, 2018 UA 1109 96106-000 Angel Joaquin Rosario Hernandez November 26, 2018 DO 1088 96114-000 Oriana Cece November 26, 2018 IT 1097 96128-000 Sabina Lidia Quispe Rodriguez November 26, 2018 PE 1101 96134-000 Chenise Newsom November 26, 2018 US 1117 96153-000 Cordelia Eromosele November 26, 2018 NG 1099 96182-000 PENDING DOSMIL TRESCIENTOS SEIS November 26, 2018 DO 1088 96189-000 Ting Zhao Huang November 26, 2018 CN 1067 96199-000 PENDING DOSMIL TRESCIENTOS SIETE November 26, 2018 DO 1088 96220-000 Marcelina Canchari Rojas November 26, 2018 PE 1101 96250-000 Jose Basebet Ullon November 26, 2018 PY 1100 96257-000 Gloribel Peralta November 26, 2018 DO 1088 96279-000 Jose Garcia November 26, 2018 DO 1088 96281-000 pending dos mil doscientos veinticinco November 26, 2018 DO 1088 96299-000 Elsa Beneranda Aguilar November 26, 2018 PY 1100 96310-000 Maxim Filippov November 26, 2018 RU 1105 96315-000 pending dos mil doscientos veintiseis November 26, 2018 DO 1088 96328-000 PENDING DOSMIL TRESCIENTOS DIEZ November 26, 2018 DO 1088 96331-000 pending dos mil doscientos veintisiete November 26, 2018 DO 1088 96334-000 Erica Anahi Mendoza Oroño November 26, 2018 ES 1107 96337-000 Narciso Teodosio Cena Cruz November 26, 2018 PE 1101 96344-000 xiaofeng hua November 26, 2018 CA 1054 96352-000 Norma Carcamo November 26, 2018 US 1119 96361-000 Maria Lucia DeSouza November 26, 2018 US 1116 96366-000 Armindo Pereira Vieira November 26, 2018 PT 1104 96371-000 VERONICA GUADALUPE RODRIGUEZ November 26, 2018 US 1116 96376-000 Maxim Filippov November 26, 2018 RU 1105 96388-000 pending dos mil doscientos veintiocho November 26, 2018 DO 1088 96412-000 Xia Hong Zhou November 26, 2018 CN 1067 96420-000 Igor Ivanovich Maklakov November 26, 2018 RU 1105 96424-000 Carlos Augusto Luna Ortiz November 26, 2018 PE 1101 96435-000 Sergej Ageev November 26, 2018 RU 1105 96465-000 pending dos mil doscientos veintinueve November 26, 2018 DO 1088 96482-000 rema nandalan adhakari November 26, 2018 IN 1095 96485-000 Esmerlin Josefina Velez November 26, 2018 DO 1088 96492-000 Antonio del Pozo Jara November 26, 2018 ES 1107 96507-000 Marina Dunina November 26, 2018 RU 1105 96509-000 Jose Luis Saldana November 26, 2018 US 1120 96523-000 Julio Cesar fulgencio November 26, 2018 DO 1088 96532-000 Massimo Massimo Conzatti November 26, 2018 IT 1097 96551-000 Jeihzon Rafael Ribeiro November 26, 2018 BR 1052 96554-000 JOSEFA CALLO November 26, 2018 PE 1101 96559-000 Nikolay Dunin November 26, 2018 RU 1105 96573-000 Francisco Jose Luder de Nestosa November 26, 2018 PY 1100 96607-000 Mirian V Pineda November 26, 2018 US 1116 96615-000 GILVAN CRUZ DA SILVA November 26, 2018 BR 1052 96622-000 Roman Dunin November 26, 2018 RU 1105 96646-000 Armindo Pereira Vieira November 26, 2018 PT 1104

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Claims Disallowed Pursuant to Second Notice 96656-000 Jorge Luis Lopez Huamani November 26, 2018 PE 1101 96663-000 Eliezel Alberto Garcia Reyes November 26, 2018 DO 1088 96666-000 suresh jamnadas asher November 26, 2018 AE 1110 96668-000 alfonzo solano nieves November 26, 2018 DO 1088 96682-000 Andrey Pravosudov November 26, 2018 RU 1105 96716-000 Ana Elcida Rijo Castro de Silvestre November 26, 2018 DO 1088 96734-000 Alexandra Borkova November 26, 2018 RU 1105 96738-000 DIVINA ESPENAL November 26, 2018 US 1113 96741-000 Wilson Tehoda November 26, 2018 GH 1094 96744-000 Noemi Veiga Veiga November 26, 2018 BR 1052 96751-000 Alvaro Leonardo Piriz November 26, 2018 UY 1110 96769-000 vaishakh a kuniyil November 26, 2018 AE 1110 96771-000 DIVINA ESPINAL November 26, 2018 US 1113 96790-000 Aleksey Vjacheslavovich Korkach November 26, 2018 UA 1109 96793-000 Marie renee joseph November 26, 2018 US 1116 96796-000 ROGERIO GONCAVES DOS SANTOS November 26, 2018 BR 1052 96808-000 bolivar ivan rivera villacres November 26, 2018 EC 1093 96814-000 JOSE MANUEL NUNEZ GUERRERO November 26, 2018 PR 1119 96855-000 Wellington Bautista Mercedes Zorrilla November 26, 2018 DO 1088 96856-000 alberto de souza nascimento souza nascimento November 26, 2018 BR 1052 96860-000 ROGERIO GONCALVES DOS SANTOS November 26, 2018 BR 1052 96885-000 Michelle Holmes November 26, 2018 US 1114 96894-000 Hector Fernando Diaz Feliz November 26, 2018 US 1119 96945-000 Joseph Holmes November 26, 2018 US 1114 96965-000 MOHAMMED FAHIM ELSHAZLY November 26, 2018 SA 1106 96991-000 yeng November 26, 2018 CN 1067 97014-000 Sirley Graciela Nicolaus Fernandez November 26, 2018 PY 1100 97020-000 Vladimir Seryak November 26, 2018 RU 1105 97058-000 wen ying wang November 26, 2018 CN 1067 97082-000 Anastasia Alekseevna Korkach November 26, 2018 UA 1109 97096-000 Fabiola Bettina Franco Estigarribia November 26, 2018 PY 1100 97124-000 Daniel Rogelio Suca Jara November 26, 2018 PE 1101 97137-000 yan wang November 26, 2018 CN 1067 97145-000 jesse vang November 26, 2018 US 1112 97156-000 Yoana Leon Camargo November 26, 2018 CO 1072 97161-000 Alla Nataluha November 26, 2018 UA 1109 97174-000 yu wang November 26, 2018 CN 1067 97178-000 LEANDRO GOMES LIMA PEREIRA November 26, 2018 BR 1052 97203-000 amanda silva de oliveira santos November 26, 2018 BR 1052 97213-000 Sarai Hernandez November 26, 2018 US 1112 97216-000 xiang yun ni November 26, 2018 CN 1067 97241-000 feng qiang yu November 26, 2018 CN 1067 97258-000 edinho rodriguez November 26, 2018 US 1119 97266-000 gladys ortiz November 26, 2018 DO 1088 97267-000 Marcos Luis Rodrigues November 26, 2018 US 1114 97276-000 Emiliya Chekmareva November 26, 2018 RU 1105 97297-000 Elseo Ipina November 26, 2018 US 1119 97320-000 Sebastien Marsus November 26, 2018 BE 1050 97338-000 LUIS JOSE CARVAJAL November 26, 2018 DO 1088 97345-000 Jenny Munoz Hoyos November 26, 2018 CO 1072 97355-000 cipriano quispe huaman November 26, 2018 PE 1101 97357-000 jinying yang yang November 26, 2018 CN 1067 97392-000 jinying yang yang November 26, 2018 CN 1067 97422-000 hao ren November 26, 2018 CN 1067

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Claims Disallowed Pursuant to Second Notice 97426-000 jinying yang yang November 26, 2018 CN 1067 97454-000 jinying yang yang November 26, 2018 CN 1067 97476-000 Koua Kory Lor November 26, 2018 US 1119 97482-000 Alla Naberezhnova November 26, 2018 BY 1050 97486-000 jinying yang yang November 26, 2018 CN 1067 97501-000 leda silva November 26, 2018 BR 1052 97507-000 jinying yang yang November 26, 2018 CN 1067 97513-000 wei November 26, 2018 CN 1067 97517-000 Maria Alicia Delgado Palma November 26, 2018 EC 1093 97530-000 jinying yang yang November 26, 2018 CN 1067 97538-000 Ramon Bertilio Castillo Rodriguez November 26, 2018 DO 1088 97540-000 SANDRA LEYLA PARODI ZAVALA November 26, 2018 PE 1101 97544-000 JOSEFA CASTILLO CEDENO November 26, 2018 DO 1088 97545-000 Natalia Jimena Alvia Huertas November 26, 2018 EC 1093 97556-000 jinying yang yang November 26, 2018 CN 1067 97557-000 Maria Del Carmen De jesus Minaya November 26, 2018 DO 1088 97563-000 reynaldo bertain November 26, 2018 DO 1088 97566-000 Jose Miguel Tavarez Llano November 26, 2018 DO 1088 97571-000 JUAN PABLO PENA JAVIAER November 26, 2018 DO 1088 97599-000 KELEN TATIANA YUPANQUI GONZALES November 26, 2018 PE 1101 97602-000 mario luis ramirez November 26, 2018 DO 1088 97603-000 reynaldo bertain November 26, 2018 DO 1088 97606-000 Yokasty Melo Martinez November 26, 2018 DO 1088 97636-000 jose grimalt pedro November 26, 2018 ES 1107 97637-000 Alvaro Pedro November 26, 2018 US 1116 97644-000 jian Li November 26, 2018 CN 1067 97650-000 Nery Miguel Fernandez Candia November 26, 2018 PY 1100 97651-000 senthuran vivekananthan November 26, 2018 US 1112 97660-000 fredy richard moya rojas November 26, 2018 PE 1101 97664-000 ivan ramos November 26, 2018 DO 1088 97666-000 Alexis Guerrero Nuñez November 26, 2018 DO 1088 97688-000 ivan ramos November 26, 2018 DO 1088 97735-000 jun Song November 26, 2018 CN 1067 97747-000 jian Li November 26, 2018 CN 1067 97777-000 ANGELA LILIANA MESA ALVAREZ November 26, 2018 CO 1072 97782-000 luis luis gerinaldo jimenez November 26, 2018 DO 1088 97793-000 Armentra Thompkins November 26, 2018 US 1117 97804-000 buenaventura leonardo dominguez November 26, 2018 DO 1088 97825-000 jun Song November 26, 2018 CN 1067 97850-000 Juana Guzman de Nunez November 26, 2018 DO 1088 97852-000 Ms. Li November 26, 2018 CN 1067 97853-000 feng ren November 26, 2018 CN 1067 97857-000 liyan han November 26, 2018 CA 1054 97863-000 贵 潘 November 26, 2018 CN 1067 97864-000 ALEJANDRO MURRIETA CUCURACHI November 26, 2018 MX 1098 97885-000 xiomara altagracia garcia de gracia November 26, 2018 DO 1088 97896-000 姝 王 November 26, 2018 CN 1067 97911-000 li hong wang November 26, 2018 CN 1067 97923-000 jun Song November 26, 2018 CN 1067 97927-000 Aleyda Garza November 26, 2018 US 1120 97930-000 NANCHO November 26, 2018 PE 1101 97932-000 zi xiang tang November 26, 2018 CN 1067 97944-000 guizbenth pimentel November 26, 2018 DO 1088 97947-000 ROBERT DAVID GARCIA GARCIA November 26, 2018 PE 1101

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Claims Disallowed Pursuant to Second Notice 97951-000 NANCHO November 26, 2018 PE 1101 97961-000 qi ping xiong November 26, 2018 CN 1067 97967-000 JULIO MARTIN VITERI November 26, 2018 EC 1093 97973-000 NANCHO November 26, 2018 PE 1101 97987-000 yankun geng geng November 26, 2018 CN 1067 97991-000 JOEL BELTRAN MENDEZ November 26, 2018 MX 1098 98003-000 nou Vang November 26, 2018 US 1119 98022-000 PENDING DOSMIL TRESCIENTOS DOCE November 26, 2018 DO 1088 98039-000 yankun geng geng November 26, 2018 CN 1067 98045-000 Anna w Lee November 26, 2018 US 1112 98046-000 PENDING DOSMIL CUATROCIENTOS November 26, 2018 DO 1088 98048-000 PENDING DOSMIL TRESCIENTOS TRECE November 26, 2018 DO 1088 98077-000 PENDING DOSMIL CUATROCIENTOS TRES November 26, 2018 DO 1088 98093-000 PENDING DOSMIL CUATROCIENTOS CUATRO November 26, 2018 DO 1088 98098-000 yankun geng geng November 26, 2018 CN 1067 98111-000 PENDING DOSMIL CUATROCIENTOS SEIS November 26, 2018 DO 1088 98134-000 yankun geng geng November 26, 2018 CN 1067 98138-000 tianjun xu November 26, 2018 CN 1067 98139-000 PENDING DOSMIL TRESCIENTOS CATORCE November 26, 2018 DO 1088 98151-000 tianjun xu November 26, 2018 CN 1067 98159-000 YADIRA MENDOZA TRUJILLO November 26, 2018 MX 1098 98163-000 yankun geng geng November 26, 2018 CN 1067 98172-000 edy david cruz payero November 26, 2018 DO 1088 98176-000 PENDING DOSMIL CUATROCIENTOS SIETE November 26, 2018 DO 1088 98187-000 PENDING DOSMIL TRESCIENTOS QUINCE November 26, 2018 DO 1088 98201-000 PENDING DOSMIL CUATROCIENTOS NUEVE November 26, 2018 DO 1088 98203-000 Katina Lachelle Johnson November 26, 2018 US 1119 98213-000 PENDING DOSMIL TRESCIENTOS DIECISEIS November 26, 2018 DO 1088 98238-000 yankun geng geng November 26, 2018 CN 1067 98243-000 PENDING DOSMIL CUATROCIENTOS TRECE November 26, 2018 DO 1088 98247-000 yanbao ren November 26, 2018 CN 1067 98248-000 yecheng zhang November 26, 2018 CN 1067 98259-000 guifang yu November 26, 2018 CN 1067 98269-000 PENDING DOSMIL CUATROCIENTOS QUINCE November 26, 2018 DO 1088 98286-000 yankun geng geng November 26, 2018 CN 1067 98290-000 yanbing ren November 26, 2018 CN 1067 98293-000 PENDING DOSMIL CUATROCIENTOS DIECISIETE November 26, 2018 DO 1088 98308-000 PENDING DOSMIL CUATROCIENTOS DIECIOCHO November 26, 2018 DO 1088 98317-000 yankun geng geng November 26, 2018 CN 1067 98321-000 PENDING DOSMIL CUATROCIENTOS DIECINUEVE November 26, 2018 DO 1088 98325-000 shu zhi wang November 26, 2018 CN 1067 98330-000 JOHN ALEXIS LADINO PEREZ November 26, 2018 CO 1072 98331-000 PENDING DOSMIL CUATROCIENTOS VEINTE November 26, 2018 DO 1088 98334-000 Raquel Maria Quezada Tejada November 26, 2018 DO 1088 98337-000 PENDING DOSMIL TRESCIENTOS DIECISIETE November 26, 2018 DO 1088 98348-000 shi yan November 26, 2018 CN 1067 98350-000 hongguo Lin November 26, 2018 CN 1067 98354-000 ya qiu zhao November 26, 2018 CN 1067 98357-000 liu yan November 26, 2018 CN 1067 98358-000 yankun geng geng November 26, 2018 CN 1067 98364-000 mao vue November 26, 2018 US 1119 98366-000 yan Liu November 26, 2018 CN 1067 98372-000 ke Zang November 26, 2018 CN 1067 98381-000 jinfang bai November 26, 2018 CN 1067

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Claims Disallowed Pursuant to Second Notice 98398-000 Telexfree November 26, 2018 US 1112 98399-000 CARLOS MANUEL SERRATA November 26, 2018 US 1119 98410-000 fenglai Yuan November 26, 2018 CN 1067 98417-000 mirian alicia rayo cortes November 26, 2018 CO 1072 98418-000 Darya Kosobaeva November 26, 2018 KZ 1098 98438-000 liu yan November 26, 2018 CN 1067 98471-000 jairo ardila November 26, 2018 US 1119 98479-000 niuyongxiang niuyongxiang niuyongxiang November 26, 2018 CN 1067 98482-000 jairo ardila November 26, 2018 US 1119 98495-000 ALEXANDRE DE LIMA CARVALHO November 26, 2018 BR 1052 98505-000 shu wen zheng November 26, 2018 CN 1067 98512-000 Wilck Venancio November 26, 2018 US 1116 98531-000 niuzhaung niuzhuang niuzhuang November 26, 2018 CN 1067 98533-000 shu wen zheng November 26, 2018 CN 1067 98535-000 chunjing ye November 26, 2018 CN 1067 98536-000 ke Zang November 26, 2018 CN 1067 98540-000 Aleyda Melgar November 26, 2018 US 1117 98541-000 Rada Andruschenko November 26, 2018 UA 1109 98542-000 Aliaksei Fetsiukou November 26, 2018 BY 1050 98544-000 fengqin Wang November 26, 2018 CN 1067 98550-000 li bo sun November 26, 2018 CN 1067 98551-000 Priscila Rosario Rosario November 26, 2018 DO 1088 98560-000 Carlos Armando Perez November 26, 2018 US 1116 98561-000 KOSIKA SRIKANTH November 26, 2018 IN 1095 98563-000 AMANDA YISELA FREIRE November 26, 2018 EC 1093 98567-000 sunlibo sunlibo sunlibo November 26, 2018 CN 1067 98570-002 Flor Janett Neira November 26, 2018 CA 1054 98593-000 JANETH MIREYA CRUZ GUTIERREZ November 26, 2018 CO 1072 98594-000 xia chun Ye November 26, 2018 CN 1067 98597-000 Priscilla Arelis Rosario November 26, 2018 DO 1089 98598-000 CLAUDIA BALVANERA POZOS GUIRADO November 26, 2018 MX 1098 98599-000 yuyang yuyang yuyang November 26, 2018 CN 1067 98603-000 Denglong He November 26, 2018 CN 1067 98604-000 Kenzhebek Orazgulov November 26, 2018 KZ 1098 98605-000 fengqin Wang November 26, 2018 CN 1067 98608-000 Felix Santiago Ortiz November 26, 2018 PR 1119 98619-000 xuchuang xuchuang xuchuang November 26, 2018 CN 1067 98632-000 jun Dong November 26, 2018 CN 1067 98634-000 guanmei he November 26, 2018 CN 1067 98644-000 dengong he November 26, 2018 CN 1067 98654-000 guanzhong lou November 26, 2018 CN 1067 98661-000 jiangqiao li November 26, 2018 CN 1067 98666-000 guanzhong lou November 26, 2018 CN 1067 98667-000 magali rojas silva November 26, 2018 PE 1101 98670-000 guanzhong lou November 26, 2018 CN 1067 98675-000 pingdong ru November 26, 2018 CN 1067 98681-000 xixi dong November 26, 2018 CN 1067 98689-000 hui lian du November 26, 2018 CN 1067 98691-000 qiangqiao li November 26, 2018 CN 1067 98694-000 jiangqiao li November 26, 2018 CN 1067 98703-000 guanmei he November 26, 2018 CN 1067 98727-000 yu wen zheng November 26, 2018 CN 1067 98746-000 Felix Santiago Ortiz November 26, 2018 PR 1119 98767-000 ting xia November 26, 2018 CN 1067

Page 189 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 98768-000 telexfree internacional November 26, 2018 DO 1089 98769-000 chunjing ye November 26, 2018 CN 1067 98795-000 hao xue zhang November 26, 2018 CN 1067 98804-000 Javier David Romero November 26, 2018 CO 1072 98813-000 hong yin November 26, 2018 CN 1067 98820-000 yan hai guo November 26, 2018 CN 1067 98825-000 Shu Yu November 26, 2018 TW 1108 98826-000 yan Liu November 26, 2018 CN 1067 98831-000 yan hai guo November 26, 2018 CN 1067 98839-000 Sergey Zadorozhnyak November 26, 2018 RU 1105 98841-000 zhiguo guan November 26, 2018 CN 1067 98843-000 lanyun zhang November 26, 2018 CN 1067 98851-000 qian Zhang November 26, 2018 CN 1067 98852-000 zhuang niu November 26, 2018 CN 1067 98855-000 qingli Chang November 26, 2018 CN 1067 98856-000 ting xia November 26, 2018 CN 1067 98865-000 Angela Rosario Rijo November 26, 2018 DO 1089 98868-000 Elena Anatolievna Vagina November 26, 2018 RU 1105 98879-000 Bryan Wong November 26, 2018 US 1112 98885-000 huijuan liu November 26, 2018 CN 1067 98931-000 bocheng huang November 26, 2018 CA 1054 98934-000 Yueh Mei November 26, 2018 TW 1108 98948-000 Yueh Mei November 26, 2018 TW 1108 98949-000 Carmen Julia Dominguez Acevedo November 26, 2018 US 1113 98951-000 huijuan liu November 26, 2018 CN 1067 98952-000 Maria Benitez November 26, 2018 US 1120 98959-000 Natalya Bukharova November 26, 2018 RU 1105 98960-000 Celeste Yoselin Francisca Reynoso Fernandez De Garcia November 26, 2018 US 1113 98976-000 Natalya Bukharova November 26, 2018 RU 1105 98978-000 telexfreellc November 26, 2018 RW 1106 98986-000 yu zheng November 26, 2018 CN 1067 98987-001 JOSE LEONARDO BAYONA ROPERO November 26, 2018 CO 1072 98992-000 yan zhang November 26, 2018 CN 1067 99000-000 zhen xiu tang November 26, 2018 CN 1067 99005-000 Arkadii Bukharov November 26, 2018 RU 1105 99012-000 qipei zou qipei zou November 26, 2018 CN 1067 99014-000 yuxia yao November 26, 2018 CN 1067 99017-000 dan zhang November 26, 2018 CN 1067 99022-000 xiaofei zhang November 26, 2018 CN 1067 99026-000 peng hua hua November 26, 2018 CN 1067 99029-000 Jhon Dannys Marriaga Paez November 26, 2018 CO 1072 99031-000 yi wang November 26, 2018 CN 1067 99054-000 hong Wang November 26, 2018 CN 1067 99056-000 peng hua hua November 26, 2018 CN 1067 99069-000 yangzhong su November 26, 2018 CN 1067 99087-000 guoqing li November 26, 2018 CN 1067 99097-000 hao xue zhang November 26, 2018 CN 1067 99098-000 ting xia November 26, 2018 CN 1067 99103-000 yulu wu November 26, 2018 CN 1067 99110-000 guoqing li November 26, 2018 CN 1067 99117-000 hao xue zhang November 26, 2018 CN 1067 99119-000 yi guo chen November 26, 2018 CN 1067 99120-000 yan Liu November 26, 2018 CN 1067 99121-000 jiongfu zhuang November 26, 2018 CN 1067

Page 190 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 99122-000 Pietro Angelo Amici November 26, 2018 IT 1097 99123-000 guoqing li November 26, 2018 CN 1067 99124-000 peng hua hua November 26, 2018 CN 1067 99127-000 guo yi chen November 26, 2018 CN 1067 99132-000 guoqing li November 26, 2018 CN 1067 99146-000 zilong zhao November 26, 2018 CN 1067 99150-000 rongfang zhuang November 26, 2018 CN 1067 99151-000 yi guo chen November 26, 2018 CN 1067 99167-000 kun cai zhang November 26, 2018 CN 1067 99171-000 hui ye Li November 26, 2018 CN 1067 99175-000 yan Liu November 26, 2018 CN 1067 99178-000 peng hua hua November 26, 2018 CN 1067 99186-000 kawesa mukasa November 26, 2018 UG 1109 99200-000 peng hua hua November 26, 2018 CN 1067 99206-000 Oluwaseyi Kunle-Kankafo November 26, 2018 NG 1099 99209-000 Peng Wang November 26, 2018 CN 1067 99230-000 lei Cao November 26, 2018 CN 1067 99237-000 xiangzhi li November 26, 2018 CN 1067 99248-000 Aliya Sharipova November 26, 2018 RU 1105 99249-000 bao tian chen November 26, 2018 CN 1067 99252-000 xiangzhi November 26, 2018 CN 1067 99263-000 xing qin wang November 26, 2018 CN 1067 99266-000 Roman Kondrashin November 26, 2018 RU 1105 99282-000 JULIAN ANDRES RUIZ November 26, 2018 CO 1072 99284-000 lei Cao November 26, 2018 CN 1067 99324-000 lei Cao November 26, 2018 CN 1067 99326-000 Marcio Hisatomi November 26, 2018 JP 1097 99332-000 xuan wen November 26, 2018 CN 1067 99335-000 weihua ding November 26, 2018 CN 1067 99343-000 Tatyana Shpak November 26, 2018 KZ 1098 99347-000 zhi xue Li November 26, 2018 CN 1067 99352-000 lidong Wang November 26, 2018 CN 1067 99363-000 SHU HSIANG LEE November 26, 2018 TW 1108 99367-000 lei Cao November 26, 2018 CN 1067 99369-000 yingqiu mei November 26, 2018 CN 1067 99376-000 changfen Song November 26, 2018 CN 1067 99381-000 lei Cao November 26, 2018 CN 1067 99385-000 SHU HSIANG LEE November 26, 2018 TW 1108 99388-000 yingqiu mei November 26, 2018 CN 1067 99392-000 lidong Wang November 26, 2018 CN 1067 99398-000 jeroen Bakker November 26, 2018 NL 1099 99404-000 yingqiu mei November 26, 2018 CN 1067 99405-000 lei Cao November 26, 2018 CN 1067 99411-000 maria soledad mesa navas November 26, 2018 ES 1107 99417-000 tailang zhu November 26, 2018 CN 1068 99433-000 lei Cao November 26, 2018 CN 1068 99438-000 rong hua zhou November 26, 2018 CN 1068 99445-000 Ya Chin November 26, 2018 TW 1108 99446-000 ling huang November 26, 2018 CN 1068 99450-000 mengting huang November 26, 2018 CN 1068 99452-000 lei Cao November 26, 2018 CN 1068 99458-000 mengting huang November 26, 2018 CN 1068 99474-000 wang qi mou November 26, 2018 CN 1068 99476-000 Luz Rioboo Forstall-Comber November 26, 2018 ES 1107

Page 191 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 99482-000 maria soledad mesa navas November 26, 2018 ES 1107 99492-000 lei Cao November 26, 2018 CN 1068 99502-000 Songyin Luo November 26, 2018 CN 1068 99513-000 lei Cao November 26, 2018 CN 1068 99525-000 maria soledad mesa navas November 26, 2018 ES 1107 99528-000 hong shu song November 26, 2018 CN 1068 99541-000 Songyin Luo November 26, 2018 CN 1068 99543-000 lei Cao November 26, 2018 CN 1068 99554-000 VANDERLEI GARCIA GARCIA DA ROSA November 26, 2018 BR 1052 99561-000 feifei Chen November 26, 2018 CN 1068 99569-000 ye jin Liu November 26, 2018 CN 1068 99571-000 CLAUDERSON MARQUES CUNHA November 26, 2018 BR 1052 99573-000 lei Cao November 26, 2018 CN 1068 99605-000 Vincenzo Lopresti Lopresti November 26, 2018 IT 1097 99611-000 chang fang he November 26, 2018 CN 1068 99621-000 lihong Guo November 26, 2018 CN 1068 99624-000 xiangmei ji November 26, 2018 CN 1068 99630-000 rui Gu November 26, 2018 CN 1068 99632-000 Yumin Wang November 26, 2018 CN 1068 99642-000 Paula Isabel de Jesus Martins Vitor November 26, 2018 PT 1104 99644-000 rui Gu November 26, 2018 CN 1068 99645-000 Viktoriya Kinghibaeva November 26, 2018 RU 1105 99649-000 Hsiu Mei November 26, 2018 TW 1108 99655-000 lei Cao November 26, 2018 CN 1068 99668-000 rui Gu November 26, 2018 CN 1068 99683-000 lei Cao November 26, 2018 CN 1068 99687-000 ruben dario mercedes November 26, 2018 DO 1089 99690-000 Alexander Telegin November 26, 2018 RU 1105 99705-000 lei Cao November 26, 2018 CN 1068 99712-000 Carla Marlene Vieira November 26, 2018 PT 1104 99714-000 Lindomar Neto de Morais November 26, 2018 BR 1052 99723-000 lei Cao November 26, 2018 CN 1068 99743-000 lei Cao November 26, 2018 CN 1068 99757-000 Wagner Inomata November 26, 2018 JP 1097 99758-000 DANELY PERALTA November 26, 2018 ES 1107 99759-000 lei Cao November 26, 2018 CN 1068 99766-000 bin November 26, 2018 CN 1068 99778-000 lei Cao November 26, 2018 CN 1068 99779-000 Olena Shovkoplias November 26, 2018 UA 1109 99787-000 lei Cao November 26, 2018 CN 1068 99814-000 lei Cao November 26, 2018 CN 1068 99820-000 zedong mao November 26, 2018 CN 1068 99827-000 yu chen November 26, 2018 CN 1068 99828-000 tatiana konomanina November 26, 2018 RU 1105 99832-000 zhen xiu tang November 26, 2018 CN 1068 99843-000 Maria Ferreira Marques November 26, 2018 PT 1104 99845-000 lei Cao November 26, 2018 CN 1068 99858-000 lei Cao November 26, 2018 CN 1068 99869-000 Vladimir Kovshov November 26, 2018 RU 1105 99870-000 yan lu November 26, 2018 CN 1068 99879-000 zedong mao November 26, 2018 CN 1068 99901-000 yan zheng November 26, 2018 CN 1068 99908-000 Qinxia Wang November 26, 2018 CN 1068 99918-000 Oriana Cece November 26, 2018 IT 1097

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Claims Disallowed Pursuant to Second Notice 99937-000 lei Cao November 26, 2018 CN 1068 99954-000 lei Cao November 26, 2018 CN 1068 99956-000 Maria Marques November 26, 2018 PT 1104 99960-000 Oriana Cece November 26, 2018 IT 1097 99962-000 Aleksandr Didenko November 26, 2018 UA 1109 99965-000 Marcio Hideyuki Hisatomi November 26, 2018 JP 1097 99966-000 Tsai Yun November 26, 2018 TW 1108 99976-000 lei Cao November 26, 2018 CN 1068 99984-000 xiaoqun Zhu November 26, 2018 CN 1068 99985-000 wangguizhi Wang November 26, 2018 CN 1068 99992-000 Huayong Lv November 26, 2018 CN 1068 99993-000 lei Cao November 26, 2018 CN 1068 100006-000 sheng rui wang November 26, 2018 CN 1068 100012-000 lei Cao November 26, 2018 CN 1068 100018-000 xiaoqun Zhu November 26, 2018 CN 1068 100030-000 lei Cao November 26, 2018 CN 1068 100032-000 jianxiu November 26, 2018 CN 1068 100034-000 MIKHAIL SAVELYEU November 26, 2018 BY 1050 100036-000 Hengsong SHen November 26, 2018 CN 1068 100038-000 yan Lu November 26, 2018 CN 1068 100039-000 ILLIA IVANOV November 26, 2018 UA 1109 100043-000 francisco Benitez November 26, 2018 PY 1100 100053-000 lei Cao November 26, 2018 CN 1068 100061-000 jianxiu November 26, 2018 CN 1068 100063-000 xiaoqun Zhu November 26, 2018 CN 1068 100079-000 lei Cao November 26, 2018 CN 1068 100086-000 Xin Zhang xin zhang November 26, 2018 CN 1068 100091-000 lei Cao November 26, 2018 CN 1068 100094-000 gulsum pazylova November 26, 2018 KZ 1098 100100-000 carlos manuel feliciano cedeno November 26, 2018 DO 1089 100109-000 lei Cao November 26, 2018 CN 1068 100117-000 Huayong Lv November 26, 2018 CN 1068 100119-000 TELEXFREE LLC November 26, 2018 RW 1106 100122-000 Emerson Conrado Ferraz November 26, 2018 US 1116 100126-000 jianxiu November 26, 2018 CN 1068 100128-000 lei Cao November 26, 2018 CN 1068 100133-000 xiuzhi Chen November 26, 2018 CN 1068 100144-000 shujing li November 26, 2018 CN 1068 100145-001 DANIEL SANCHEZ SANCHEZ November 26, 2018 ES 1107 100146-000 lei Cao November 26, 2018 CN 1068 100150-000 Kapitolina Konomanina November 26, 2018 RU 1105 100152-000 Huiping Wang November 26, 2018 CN 1068 100154-000 florence namiiro November 26, 2018 UG 1109 100158-000 Mei Hua November 26, 2018 TW 1108 100165-000 lei Cao November 26, 2018 CN 1068 100186-000 lei Cao November 26, 2018 CN 1068 100200-000 HeilongjiangshengDaoliquheqingjie8hao1-5-1 hua lv November 26, 2018 CN 1068 100201-000 gulsum pazylova November 26, 2018 KZ 1098 100208-000 yu ling zhang November 26, 2018 CN 1068 100210-000 lei Cao November 26, 2018 CN 1068 100229-000 yi yi Guan November 26, 2018 CN 1068 100230-000 lei Cao November 26, 2018 CN 1068 100231-000 Paula Maria Correia November 26, 2018 PT 1104 100236-000 carlos manuel feliciano cedeno November 26, 2018 DO 1089

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Claims Disallowed Pursuant to Second Notice 100250-000 lei Cao November 26, 2018 CN 1068 100252-000 lingjie huo November 26, 2018 CN 1068 100263-000 Shuangbin Dai November 26, 2018 CN 1068 100267-000 VOID VOID November 26, 2018 DO 1089 100270-000 lei Cao November 26, 2018 CN 1068 100278-000 gulsum pazylova November 26, 2018 KZ 1098 100279-000 Eilas Samuel Armoa Silvero November 26, 2018 PY 1100 100297-000 lei Cao November 26, 2018 CN 1068 100320-000 Shuangbin Dai November 26, 2018 CN 1068 100321-000 lei Cao November 26, 2018 CN 1068 100352-000 Yunying Tang November 26, 2018 CN 1068 100375-000 junxiao kang November 26, 2018 CN 1068 100385-000 PEDRO GARCIA ARIAS November 26, 2018 DO 1089 100401-000 Elio Alcino Freitas November 26, 2018 PT 1104 100424-001 Liudmila Flora November 26, 2018 BY 1050 100511-000 patel hardik bharatbhai November 26, 2018 IN 1095 100520-000 Liana Claudia Santos Abreu Santos Abreu November 26, 2018 PT 1104 100522-000 maximo antonio feliz feliz November 26, 2018 DO 1089 100529-000 lihui dong November 26, 2018 CN 1068 100530-000 PEDRO BATISTA November 26, 2018 PT 1104 100531-000 Alexander Kovshov November 26, 2018 RU 1105 100561-000 dongdong miao November 26, 2018 CN 1068 100584-000 lihui dong November 26, 2018 CN 1068 100591-000 lin yang November 26, 2018 CN 1068 100596-000 Teslj Oleg November 26, 2018 UA 1109 100598-000 姝 王 November 26, 2018 CN 1068 100626-000 姝 王 November 26, 2018 CN 1068 100637-000 xiang rui Chen November 26, 2018 CN 1068 100638-000 Ana Claudia Faria Andrade Faria Andrade November 26, 2018 PT 1104 100640-000 Yang Anwei November 26, 2018 PT 1104 100641-000 telexfree November 26, 2018 US 1113 100655-000 姝 王 November 26, 2018 CN 1068 100662-000 Hui Peng Liu November 26, 2018 CN 1068 100695-000 SONIA EMPERATRIZ MACIAS VELIZ November 26, 2018 EC 1093 100696-000 zhi min ding November 26, 2018 CN 1068 100699-000 xuemei liu November 26, 2018 CN 1068 100706-000 Hui Peng Liu November 26, 2018 CN 1068 100714-000 华 秋 褚 November 26, 2018 CN 1068 100737-000 Hui Peng Liu November 26, 2018 CN 1068 100746-000 cheng qin Zhu November 26, 2018 CN 1068 100754-000 DANNY PICHARDO November 26, 2018 DO 1089 100764-000 Hui Peng Liu November 26, 2018 CN 1068 100778-000 DANNY PICHARDO November 26, 2018 DO 1089 100815-000 jovanny rodriguez r November 26, 2018 DO 1089 100824-000 Jose Leonardo Diaz Ordonez November 26, 2018 CO 1072 100826-000 Kerlin guerrero reynoso November 26, 2018 DO 1089 100857-000 DANNY PICHARDO November 26, 2018 DO 1089 100865-000 Limin Gao November 26, 2018 CN 1068 100871-000 shubao xu November 26, 2018 CN 1068 100911-000 XiangHong Wang November 26, 2018 CN 1068 100924-000 Aneudys Alberto Figueroa November 26, 2018 DO 1089 100925-000 Paula Cristina Teixeira November 26, 2018 PT 1104 100933-000 Yvrose Desravines November 26, 2018 US 1117 100935-000 Lucas Langnek Langnek Costa November 26, 2018 ES 1107

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Claims Disallowed Pursuant to Second Notice 100950-000 Leonardo Esteves Santana November 26, 2018 US 1113 100962-000 ricardo mieses calderon November 26, 2018 DO 1089 100963-000 haybely santana de la cruz November 26, 2018 DO 1089 100964-000 Lucas Langnek Da Costa November 26, 2018 ES 1107 100982-000 Kerlin Guerrero reynoso November 26, 2018 DO 1089 100989-000 Miguel Ferviles November 26, 2018 DO 1089 101000-000 Lucas Langnek Da Costa November 26, 2018 ES 1107 101023-000 Lucas Langnek Da Costa November 26, 2018 ES 1107 101063-000 DZIANIS DZIANISAU November 26, 2018 BY 1050 101118-000 KUN YU LI November 26, 2018 TW 1108 101136-000 Ana Paula Rezende de Souza November 26, 2018 BR 1052 101155-000 Suling Luo November 26, 2018 CN 1068 101161-000 roque antonio tineo November 26, 2018 DO 1089 101227-000 Yuan chieh Lan November 26, 2018 TW 1108 101248-001 Edwin David Poueriet Calderon November 26, 2018 DO 1089 101268-000 Alan Rezende Souza November 26, 2018 BR 1052 101281-000 LARISA TSVIRBUT November 26, 2018 BY 1050 101299-000 edgar olivera November 26, 2018 UY 1110 101364-000 marcelo jones rijo November 26, 2018 DO 1089 101379-000 Buyoya Olive November 26, 2018 BI 1053 101438-000 leonaldo de jesus pea duran November 26, 2018 DO 1089 101439-000 Marcelo Jones Rijo November 26, 2018 DO 1089 101443-000 Yuly Maritza Otalvaro November 26, 2018 CO 1072 101450-000 Vladimir Nikolaevich Gavryschuk November 26, 2018 UA 1109 101454-000 vander tomaz de souza November 26, 2018 US 1119 101464-000 Alan Rezende Souza November 26, 2018 BR 1052 101468-000 Luis Proença November 26, 2018 PT 1104 101471-000 Luiz Claudio Rodrigues November 26, 2018 DE 1094 101507-000 Vladimir Nikolaevich Gavryschuk November 26, 2018 UA 1109 101524-000 Lucas Langnek Da Costa November 26, 2018 ES 1107 101567-000 wenying chang November 26, 2018 CN 1068 101585-000 deyse silva souza November 26, 2018 US 1119 101599-000 Gabriel Gerhske November 26, 2018 US 1116 101621-000 Bahitkyl Karkhovatova November 26, 2018 KZ 1098 101664-000 Natalia Frolova November 26, 2018 RU 1105 101667-000 deyse cristina nascimento silva souza November 26, 2018 US 1119 101687-000 Juana Cuello November 26, 2018 DO 1089 101705-000 Luis Proenca November 26, 2018 PT 1104 101711-000 NANCY PIEDAD BURBANO MERA November 26, 2018 EC 1093 101715-000 santa diaz November 26, 2018 DO 1089 101746-000 Assel Kablasheva November 26, 2018 KZ 1098 101750-000 Gilber Paul Vargas Caisaguano November 26, 2018 EC 1093 101756-000 lan jin xian November 26, 2018 CN 1068 101761-000 Maria Cadima Covarrubias November 26, 2018 BO 1050 101770-000 phang lisa yang November 26, 2018 US 1112 101801-000 JOHANNA PEREZ ROMERO November 26, 2018 PE 1102 101809-000 Almat Tilegenov November 26, 2018 KZ 1098 101812-000 CHAU KUK CHAN November 26, 2018 HK 1095 101818-000 Orlando Walter Rocha Felisberto November 26, 2018 PT 1104 101839-000 Oluwaseyi Kakanfo November 26, 2018 NG 1099 101840-000 Mauricio javier Cuadrado November 26, 2018 CO 1072 101845-000 santi alonso almirall November 26, 2018 ES 1107 101856-000 Daisy Perez November 26, 2018 US 1112 101887-000 Telexfree November 26, 2018 DE 1094

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Claims Disallowed Pursuant to Second Notice 101901-000 ze qi wang November 26, 2018 CN 1068 101912-000 johan ernesto almeida de la cruz November 26, 2018 DO 1089 101936-000 natalya ismagilovna kopysova November 26, 2018 RU 1105 101939-000 Kozybayev Kanat November 26, 2018 KZ 1098 101953-000 veronica sumerinde mamani November 26, 2018 PE 1102 101954-000 Marina Murillo November 26, 2018 US 1119 101967-000 Nadezhda Grigoreva November 26, 2018 RU 1105 101997-000 Sergej Ageev November 26, 2018 RU 1105 101999-000 andres rumaldo nunez November 26, 2018 DO 1089 102019-000 Celia Zafalom de Freitas Rodrigues November 26, 2018 BR 1052 102022-000 Natalya ismagilovna kopysova November 26, 2018 RU 1105 102056-000 EDITH MARTINEZ November 26, 2018 DO 1089 102070-000 Luiz Lopes da Silva Junior November 26, 2018 US 1116 102085-000 natalya ismagilovna kopysova November 26, 2018 RU 1105 102094-000 PENDING DOSMIL CUATROCIENTO VEINTY TRES November 26, 2018 DO 1089 102100-000 PENDING DOSMIL CUATROCIENTO VEINTY CUATRO November 26, 2018 DO 1089 102116-000 natalya ismagilovna kopysova November 26, 2018 RU 1105 102120-000 ibrahim abuhasan November 26, 2018 US 1116 102152-000 Ana Esther Morel November 26, 2018 US 1117 102165-000 Jessye Bertoni November 26, 2018 US 1113 102182-000 Lizbeth German Lopez November 26, 2018 MX 1098 102191-000 Kamini Shah November 26, 2018 US 1117 102199-000 erica daniela escorza estrada November 26, 2018 EC 1093 102204-000 Diana Ngocnga Nguyen November 26, 2018 US 1112 102208-000 Natalija Griskevic November 26, 2018 LT 1098 102210-000 Oleksandr Shkarbuta November 26, 2018 UA 1109 102213-000 pending dos mil doscientos treinta November 26, 2018 DO 1089 102226-000 CLORETA MENNDEZ November 26, 2018 DO 1089 102232-000 pending dos mil doscientos treinta y uno November 26, 2018 DO 1089 102250-001 Alfredo Radhames Silverio Velez November 26, 2018 DO 1089 102259-000 pending dos mil doscientos treinta y dos November 26, 2018 DO 1089 102264-000 Kateryna Shkarbuta November 26, 2018 UA 1109 102277-000 JAYANTILAL Shah November 26, 2018 IN 1095 102301-000 Domingo Garrido Castillo November 26, 2018 DO 1089 102314-000 pending dos mil doscientos treinta y tres November 26, 2018 DO 1089 102317-000 Mentor enrique moncayo November 26, 2018 EC 1093 102318-000 younes dif November 26, 2018 US 1116 102326-000 Roberto Velazquez Medina November 26, 2018 ES 1107 102331-000 Miryam Consuelo Rojas Munoz November 26, 2018 US 1112 102339-000 Ramon Trinidad Contanzo November 26, 2018 DO 1089 102342-000 libardo villanueva November 26, 2018 CO 1072 102365-000 pending dos mil doscientos treinta y cuatro November 26, 2018 DO 1089 102374-000 ESLOY CHANTAL ROSA DIAZ November 26, 2018 DO 1089 102375-000 supergrass telecom sl November 26, 2018 ES 1107 102383-000 Gerlandia Batista da Silva November 26, 2018 US 1116 102399-000 Sergej Ageev November 26, 2018 RU 1105 102411-000 Galina Gluhoded November 26, 2018 UA 1109 102413-000 Gabriel Garrido Gonzalez November 26, 2018 ES 1107 102422-000 Silvia karmina gomez salcedo November 26, 2018 MX 1098 102438-000 pending dos mil doscientos treinta y cinco November 26, 2018 DO 1089 102452-000 younes dif November 26, 2018 US 1116 102462-000 Omelio Daniel Lopez Garca November 26, 2018 PT 1104 102481-000 Felipe Gutierrez November 26, 2018 CO 1072 102505-000 nataliya igorevna lagutina November 26, 2018 RU 1105

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Claims Disallowed Pursuant to Second Notice 102517-000 pending dos mil doscientos treinta y seis November 26, 2018 DO 1089 102527-000 wesley K Yang November 26, 2018 US 1117 102529-000 YESSICA MADELIN GUZMAN November 26, 2018 DO 1089 102540-000 LAURA ELVIRA SAEZ November 26, 2018 ES 1107 102559-000 Daniel Roca November 26, 2018 US 1116 102572-000 ELENA VICTORIA MODREGO OCHOA November 26, 2018 ES 1107 102602-000 Yomaira Altagracia Montero November 26, 2018 FR 1094 102606-000 Hugo Andre Cardin November 26, 2018 BR 1052 102616-000 LOGISTICS GROUP SL November 26, 2018 ES 1107 102624-000 chai Moua November 26, 2018 US 1112 102627-000 Natalia Frolova November 26, 2018 RU 1105 102634-000 Danelly November 26, 2018 DO 1089 102638-000 pending dos mil doscientos treinta y siete November 26, 2018 DO 1089 102646-000 PENDING DOSMIL CUATROCIENTO OCHO November 26, 2018 DO 1089 102651-000 samdra daunes bernal November 26, 2018 ES 1107 102658-000 francisca guadalupe solano paez November 26, 2018 DO 1089 102659-000 Hector R Chavarria November 26, 2018 US 1120 102666-000 Artur Lesyuk November 26, 2018 IT 1097 102667-000 Joao Manuel Alves Borges November 26, 2018 PT 1104 102669-000 Mentor Enrique Moncayo November 26, 2018 EC 1093 102692-000 pending dos mil doscientos treinta y ocho November 26, 2018 DO 1089 102695-000 Marcelo Jones Rijo November 26, 2018 DO 1089 102713-000 Tesera Beatriz Chavez November 26, 2018 US 1116 102724-000 pending dos mil doscientos treinta y nueve November 26, 2018 DO 1089 102731-000 cecilio acle flores November 26, 2018 BO 1050 102733-000 Ivan Marro November 26, 2018 IT 1097 102750-000 OI KING LI November 26, 2018 HK 1095 102769-000 Jane Nankabirwa Kabugo November 26, 2018 UG 1109 102770-000 pending dos mil doscientos cuarenta November 26, 2018 DO 1089 102775-000 gaida abuwardeh November 26, 2018 US 1116 102789-000 inias Dorinvil November 26, 2018 US 1116 102809-000 Valdemar Rodriguez November 26, 2018 PT 1104 102810-000 Balvino Mamani Vilca November 26, 2018 PE 1102 102817-000 Jose lisandro inoa Jose las sandro inoa Inoa November 26, 2018 DO 1089 102823-000 chai Moua November 26, 2018 US 1112 102841-000 Balvino Mamani Vilca November 26, 2018 PE 1102 102848-000 Jesus Maria Gallego Moya November 26, 2018 ES 1107 102863-000 jose rafael de la rosa November 26, 2018 DO 1089 102883-000 JOSE ALEXANDER MENDOZA MENENDEZ Alexander Mendoza November 26, 2018 SV 1094 102887-000 Olena Georgiieva November 26, 2018 ES 1107 102894-000 Felipe Antonio Hernandez November 26, 2018 US 1120 102939-000 Luis Miguel Anselmo November 26, 2018 PT 1104 102946-000 João Pires Ramos November 26, 2018 BR 1052 102949-000 Wceia cavalcante Barros November 26, 2018 BR 1049 102952-000 Anabela Dos Passos Dos Passos November 26, 2018 PT 1104 102997-000 maria ruth tafur parra November 26, 2018 CO 1072 103021-000 Edgar Manuel Morales November 26, 2018 VE 1110 103023-000 VILMA MENENDEZ VILMA MENENDEZ November 26, 2018 SV 1094 103026-000 Patrico Rosario Rijo November 26, 2018 DO 1089 103029-000 dan song November 26, 2018 CA 1054 103043-000 Nseobong Enobong Joshua November 26, 2018 NG 1099 103047-000 carlos feliciano November 26, 2018 DO 1089 103072-000 Natalya Matkina November 26, 2018 KZ 1098 103089-000 ELIANA YISETH CALLEJAS PERALTA November 26, 2018 CO 1072

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Claims Disallowed Pursuant to Second Notice 103131-000 Clara Gracia Costa November 26, 2018 PT 1104 103160-000 Ruslan November 26, 2018 UA 1109 103171-000 Anfisa Naumova November 26, 2018 UA 1109 103177-000 Lany Lor November 26, 2018 LA 1098 103217-000 AYGUL ZINNATULLINA November 26, 2018 RU 1105 103219-000 kerlin guerrero reynoso November 26, 2018 DO 1089 103227-000 germana lidia rodrigues November 26, 2018 PT 1104 103231-000 Zita Percsi Moldvanne November 26, 2018 HU 1095 103236-000 Marc Raphael November 26, 2018 US 1116 103239-000 Uyiosa Ekhoragbon November 26, 2018 NG 1099 103241-000 MONICA MERCEDES AGUILAR November 26, 2018 EC 1093 103257-000 SANTIAGO SANTIAGO SAGUES November 26, 2018 DO 1089 103282-000 Germana Freitas November 26, 2018 PT 1104 103301-000 Marcia Reynoso November 26, 2018 US 1116 103308-000 Tynesha Janae Ross November 26, 2018 US 1112 103321-000 stefania giovanardi November 26, 2018 IT 1097 103326-000 Maudahel Ferrier November 26, 2018 DO 1089 103369-000 ILDUS ZINNATULLIN November 26, 2018 RU 1105 103370-000 gladys casado mateo November 26, 2018 DO 1089 103377-000 Luis Manuel Veloso Cancela Veloso Cancela November 26, 2018 PT 1104 103430-000 Anna Martynenko November 26, 2018 UA 1109 103447-000 Abayomi Michael Ogundayisi November 26, 2018 NG 1099 103459-000 FW Imports and Exports AM LLC November 26, 2018 BR 1052 103467-000 Jose Humberto Ruano November 26, 2018 US 1119 103482-000 Aleksey Sidenko November 26, 2018 UA 1109 103483-000 RAQUEL DE JESUS DE LA ROSA November 26, 2018 DO 1089 103484-000 EDUARDO AGUAROD PIEDRAFITA November 26, 2018 ES 1107 103485-000 Jose Daniel Dias Martins November 26, 2018 PT 1104 103501-000 winie d souza November 26, 2018 US 1116 103513-000 roger jesus manuel larcon perez November 26, 2018 PE 1102 103515-000 Leandro Camacho Silva November 26, 2018 GB 1110 103530-000 mayerlin esther justo montalvo November 26, 2018 DO 1089 103532-000 Maria Irene Pires Carvalho Rodrigues November 26, 2018 PT 1104 103548-000 Anfisa Naumova November 26, 2018 UA 1109 103551-000 Selvin Ramon Sanchez Urbina November 26, 2018 HN 1095 103555-000 Karine Gadyan November 26, 2018 KZ 1098 103564-000 Luana Pereira Vasconcelos November 26, 2018 BR 1052 103593-000 cristian alexander jimenez molina November 26, 2018 EC 1093 103599-000 Jairo Enrique Suarez November 26, 2018 CO 1072 103620-000 Ana Maria Godoy November 26, 2018 US 1120 103627-002 Aureliano Sousa Barreto November 26, 2018 PT 1104 103631-000 Julian Amarilla Silvero November 26, 2018 PY 1100 103643-000 PENDING DOSMIL DOSCIENTOS CUARENTA Y UNO November 26, 2018 DO 1089 103659-000 Jairo Suarez Puente November 26, 2018 CO 1072 103662-000 PENDING DOSMIL DOSCIENTOS CUARENTA Y DOS November 26, 2018 DO 1089 103665-000 EMMANUEL ALBERT UDO-UKPONG November 26, 2018 NG 1099 103682-000 PENDING DOSMIL DOSCIENTOS CUARENTA Y TRES November 26, 2018 DO 1089 103690-000 tania Lorena Curipoma November 26, 2018 EC 1093 103694-000 Maximo Gonzales November 26, 2018 DO 1089 103706-000 PENDING DOSMIL DOSCIENTOS CUARENTA Y CUATRO November 26, 2018 DO 1089 103709-000 Khamla Naotouchang November 26, 2018 LA 1098 103724-000 LORENA SANTOS November 26, 2018 US 1112 103729-000 SARA CASTRO MARTINEZ November 26, 2018 MX 1098 103734-001 Paulo Manuel Matos da Pena November 26, 2018 CA 1054

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Claims Disallowed Pursuant to Second Notice 103747-000 PENDING DOSMIL DOSCIENTOS CUARENTA Y CINCO November 26, 2018 DO 1089 103748-000 santiago alonso almirall November 26, 2018 ES 1107 103772-000 PENDING DOSMIL DOSCIENTOS CUARENTA Y SEIS November 26, 2018 DO 1089 103792-000 PENDING DOSMIL DOSCIENTOS CUARENTA Y SIETE November 26, 2018 DO 1089 103803-000 AYGUL ZINNATULLINA November 26, 2018 RU 1105 103805-000 RUFINO QUISPE MAMANI November 26, 2018 PE 1102 103811-001 PENDING DOSMIL DOSCIENTOS CUARENTA Y OCHO November 26, 2018 DO 1089 103823-000 MIGUEL ANTONIO PUELLO MARTINEZ November 26, 2018 DO 1089 103845-000 maosheng zhao November 26, 2018 CN 1068 103866-000 manuel cldomiro alarcon vasquez November 26, 2018 PE 1102 103868-000 PENDING DOSMIL DOSCIENTOS CUARENTA Y NUEVE November 26, 2018 DO 1089 103876-000 Nilsa Aides Rivera Berroa November 26, 2018 DO 1089 103877-000 Luis Nascimento November 26, 2018 PT 1104 103885-000 PENDING DOSMIL DOSCIENTOS CINCUENTA November 26, 2018 DO 1089 103893-000 Telex Free LLC Gilvanio Soares Pereira November 26, 2018 BR 1052 103910-000 PENDING DOSMIL DOSCIENTOS CINCUENTA Y UNO November 26, 2018 DO 1089 103947-000 Telexfree November 26, 2018 PT 1104 103956-000 chunying Yang November 26, 2018 CN 1068 103967-000 GENIVALDO MOTA LOPES MOTA LOPES MOTA LOPES November 26, 2018 BR 1052 104003-000 Samuel Adjei Antwi November 26, 2018 GH 1094 104004-000 jorge leonardo urrea sanchez November 26, 2018 CO 1072 104011-000 hongli November 26, 2018 CN 1068 104044-000 LUIS JESUS SEVILLANOS TORRES November 26, 2018 PE 1102 104049-000 Paula Veronica Santana November 26, 2018 DO 1089 104059-000 FABRICIO SANTANA DOS SANTOS November 26, 2018 BR 1052 104070-000 Martha Argueta November 26, 2018 US 1119 104071-000 Telexfree November 26, 2018 PT 1104 104077-000 Bee keng Liew November 26, 2018 FR 1094 104084-000 JOSE EMIGDIO OSORTO November 26, 2018 HN 1095 104097-000 TelexFree Nascimento November 26, 2018 US 1114 104115-000 carmen yurbania familia November 26, 2018 US 1116 104122-000 Sebastian Suarez Duran November 26, 2018 DO 1089 104124-000 PENDING DOSMIL DOSCIENTOS CINCUENTA Y DOS November 26, 2018 DO 1089 104138-000 Santa Martinez Encarnacion November 26, 2018 DO 1089 104143-000 PENDING DOSMIL DOSCIENTOS CINCUENTA Y TRES November 26, 2018 DO 1089 104156-000 PENDING DOSMIL DOSCIENTOS CINCUENTA Y CUATRO November 26, 2018 DO 1089 104164-000 cesar javier manzano November 26, 2018 DO 1089 104174-000 John Alexis Ladino Perez November 26, 2018 CO 1072 104186-000 Hermila Licea Licea November 26, 2018 MX 1098 104190-000 PENDING DOSMIL DOSCIENTOS CINCUENTA Y CINCO November 26, 2018 DO 1089 104198-000 Doris Cristina Bastidas B November 26, 2018 CO 1072 104210-000 PENDING DOSMIL DOSCIENTOS CINCUENTA Y SEIS November 26, 2018 DO 1089 104237-000 Sergio Alberto Souza Vieira November 26, 2018 BR 1052 104244-000 PENDING DOSMIL DOSCIENTOS CINCUENTA Y SIETE November 26, 2018 DO 1089 104249-000 Denis Jesus Cordones November 26, 2018 DO 1089 104253-000 martha Argueta November 26, 2018 US 1119 104259-000 PENDING DOSMIL DOSCIENTOS CINCUENTA Y OCHO November 26, 2018 DO 1089 104289-000 PENDING DOSMIL DOSCIENTOS CINCUENTA Y NUEVE November 26, 2018 DO 1089 104308-000 Gideon Ohis Isagua November 26, 2018 NG 1099 104314-000 PENDING DOSMIL DOSCIENTOS SESENTA November 26, 2018 DO 1089 104331-000 MAURA JIMENEZ VENTURO November 26, 2018 PE 1102 104332-000 rigoberto palacios daza November 26, 2018 CO 1072 104338-000 PENDING DOSMIL DOSCIENTOS SESENTA Y UNO November 26, 2018 DO 1089 104354-000 Igor Ramos Dias November 26, 2018 BR 1052

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Claims Disallowed Pursuant to Second Notice 104355-000 PENDING DOSMIL DOSCIENTOS SESENTA Y DOS November 26, 2018 DO 1089 104368-000 PENDING DOSMIL DOSCIENTOS SESENTA Y TRES November 26, 2018 DO 1089 104371-000 Pamela Dennise Armas November 26, 2018 EC 1093 104384-000 PENDING DOSMIL DOSCIENTOS SESENTA Y CUATRO November 26, 2018 DO 1089 104388-000 Israel Garcia November 26, 2018 US 1114 104394-000 bin lu lu November 26, 2018 CN 1068 104398-000 carmen yurbania crespo varga November 26, 2018 US 1116 104400-000 PENDING DOSMIL DOSCIENTOS SESENTA Y CINCO November 26, 2018 DO 1089 104410-000 pengyan Niu November 26, 2018 CN 1068 104412-000 PENDING DOSMIL DOSCIENTOS SESENTA Y SEIS November 26, 2018 DO 1089 104428-000 Nilsa Garabitos November 26, 2018 DO 1089 104435-000 PENDING DOSMIL DOSCIENTOS SESENTA Y SIETE November 26, 2018 DO 1089 104448-000 HUMBERTO GARCIA LICEA November 26, 2018 US 1112 104452-000 katia batista alipio November 26, 2018 US 1116 104456-000 PENDING DOSMIL DOSCIENTOS SESENTA Y OCHO November 26, 2018 DO 1089 104458-000 darna octavia godoy November 26, 2018 CL 1054 104469-000 Marco Antonio Huallpa Benites November 26, 2018 PE 1102 104474-000 victoria lam November 26, 2018 US 1116 104478-000 PENDING DOSMIL DOSCIENTOS SESENTA Y NUEVE November 26, 2018 DO 1089 104489-000 PENDING DOSMIL DOSCIENTOS SETENTA November 26, 2018 DO 1089 104493-000 Hector Bienvenido Garcia November 26, 2018 DO 1089 104497-000 pedro rafael guilamo baez November 26, 2018 DO 1089 104516-000 PENDING DOSMIL DOSCIENTOS SETENTA Y UNO November 26, 2018 DO 1089 104534-000 PENDING DOSMIL DOSCIENTOS SETENTA Y DOS November 26, 2018 DO 1089 104540-000 Diogene Medina Dotel November 26, 2018 DO 1089 104555-000 PENDING DOSMIL DOSCIENTOS SETENTA Y TRES November 26, 2018 DO 1089 104574-000 Ingris Altagracia Taveras November 26, 2018 DO 1089 104575-000 PENDING DOSMIL DOSCIENTOS SETENTA Y CUATRO November 26, 2018 DO 1089 104576-000 Nataliya Rudzik November 26, 2018 BY 1050 104589-000 PENDING DOSMIL DOSCIENTOS SETENTA Y CINCO November 26, 2018 DO 1089 104600-000 Jose Manuel Azevedo Campos November 26, 2018 PT 1104 104611-000 Salvador Perez Lopez November 26, 2018 ES 1107 104617-000 PENDING DOSMIL DOSCIENTOS SETENTA Y SEIS November 26, 2018 DO 1089 104621-000 adalgiza de la cruz perez November 26, 2018 DO 1089 104630-000 Belgica Encarnacion November 26, 2018 DO 1089 104633-000 PENDING DOSMIL DOSCIENTOS SETENTA Y SIETE November 26, 2018 DO 1089 104644-000 AFRA Sulgida luciano November 26, 2018 DO 1089 104646-000 duyen lam November 26, 2018 US 1116 104652-000 malina chang November 26, 2018 LA 1098 104674-000 Ramon cardenes November 26, 2018 US 1119 104683-000 Joel Gomes November 26, 2018 US 1112 104686-000 KARLA MEDINA DUQUE November 26, 2018 CO 1072 104695-000 Malina Chang November 26, 2018 LA 1098 104719-000 silvia juan baez November 26, 2018 DO 1089 104740-000 sara castro martinez November 26, 2018 MX 1098 104755-000 Juan Miguel Nicolas November 26, 2018 DO 1089 104759-000 victoria lam November 26, 2018 US 1116 104782-000 Marco Antonio Huallpa Benites November 26, 2018 PE 1102 104794-000 Arturo Arredondo November 26, 2018 MX 1098 104802-000 OSWALDO GARCIA LICEA November 26, 2018 US 1112 104820-000 KARLA MARIA MEDINA DUQUE November 26, 2018 CO 1072 104828-000 Ramon Cardenes November 26, 2018 US 1119 104830-000 Francis Salazar Burgos November 26, 2018 DO 1089 104834-000 Margarita Garcia November 26, 2018 US 1114

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Claims Disallowed Pursuant to Second Notice 104837-000 lihui Xu November 26, 2018 CN 1068 104841-000 Tatyana Larina November 26, 2018 RU 1105 104844-000 TELEX FREE LLC JOACIL OKADA DE MORAES November 26, 2018 BR 1052 104855-000 NICOLASA POZO GUEVARA November 26, 2018 PE 1102 104859-000 Xuan-Zhihua-Chun Lily-Steven Chang-Xie-Chang November 26, 2018 US 1112 104864-000 carmen yurbania crespo vargas November 26, 2018 US 1116 104867-000 OZIAS FABRICIO SOARES November 26, 2018 BR 1052 104869-000 PENDING DOSMIL CUATROCIENTOS TREINTA November 26, 2018 DO 1089 104881-000 PENDING DOSMIL CUATROCIENTOS TREINTA Y UNO November 26, 2018 DO 1089 104882-000 bin lu lu November 26, 2018 CN 1068 104885-000 Ana Ylda Ceballos November 26, 2018 DO 1089 104889-000 PENDING DOSMIL DOSCIENTOS SETENTA Y OCHO November 26, 2018 DO 1089 104894-000 PENDING DOSMIL CUATROCIENTOS TREINTA Y DOS November 26, 2018 DO 1089 104895-000 Marcelo Xavier Saa November 26, 2018 EC 1093 104912-000 PENDING DOSMIL DOSCIENTOS SETENTA Y NUEVE November 26, 2018 DO 1089 104917-000 PENDING DOSMIL CUATROCIENTOS TREINTA Y TRES November 26, 2018 DO 1089 104924-000 Roseny Ubiera November 26, 2018 DO 1089 104941-000 Peiming Su November 26, 2018 US 1112 104943-000 PENDING DOSMIL CUATROCIENTOS TREINTA Y CUATRO November 26, 2018 DO 1089 104951-000 PENDING DOSMIL DOSCIENTOS OCHENTA November 26, 2018 DO 1089 104952-000 Vilmar goncalves November 26, 2018 BR 1052 104961-000 PENDING DOSMIL CUATROCIENTOS TREINTA Y CINCO November 26, 2018 DO 1089 104983-000 PENDING DOSMIL CUATROCIENTOS TREINTA Y SEIS November 26, 2018 DO 1089 104990-002 silvia diaz November 26, 2018 US 1116 104993-000 PENDING DOSMIL DOSCIENTOS OCHENTA Y UNO November 26, 2018 DO 1089 104997-000 PENDING DOSMIL CUATROCIENTOS TREINTA Y SIETE November 26, 2018 DO 1089 105004-000 CIPRIANO QUISPE HUAMAN November 26, 2018 PE 1102 105011-000 Richard Oswaldo Bocanegra November 26, 2018 PE 1102 105013-000 Franky Rene November 26, 2018 US 1116 105015-000 PENDING DOSMIL CUATROCIENTOS TREINTA Y OCHO November 26, 2018 DO 1089 105018-000 PENDING DOSMIL DOSCIENTOS OCHENTA Y DOS November 26, 2018 DO 1089 105024-000 bin lu lu November 26, 2018 CN 1068 105037-000 PENDING DOSMIL CUATROCIENTOS TREINTA Y NUEVE November 26, 2018 DO 1089 105041-000 lihong Guo November 26, 2018 CN 1068 105047-000 Silvio Calais November 26, 2018 US 1116 105058-000 PENDING DOSMIL CUATROCIENTOS CUARENTA November 26, 2018 DO 1089 105062-000 PENDING DOSMIL DOSCIENTOS OCHENTA Y TRES November 26, 2018 DO 1089 105070-000 Deolinda Marques Goncalves November 26, 2018 BR 1052 105079-000 PENDING DOSMIL CUATROCIENTOS CUARENTA Y UNO November 26, 2018 DO 1089 105084-000 PENDING DOSMIL DOSCIENTOS OCHENTA Y CUATRO November 26, 2018 DO 1089 105094-000 PENDING DOSMIL CUATROCIENTOS CUARENTA Y DOS November 26, 2018 DO 1089 105098-000 Juan Carlos Ramirez November 26, 2018 PR 1119 105102-000 PENDING DOSMIL DOSCIENTOS OCHENTA Y CINCO November 26, 2018 DO 1089 105108-000 bin lu November 26, 2018 CN 1068 105112-000 PENDING DOSMIL CUATROCIENTOS CUARENTA Y TRES November 26, 2018 DO 1089 105121-000 PENDING DOSMIL DOSCIENTOS OCHENTA Y SEIS November 26, 2018 DO 1089 105122-000 Robert Carpio November 26, 2018 DO 1089 105125-000 PENDING DOSMIL CUATROCIENTOS CUARENTA Y CUATRO November 26, 2018 DO 1089 105145-000 PENDING DOSMIL DOSCIENTOS OCHENTA Y SIETE November 26, 2018 DO 1089 105155-000 PENDING DOSMIL CUATROCIENTOS CUARENTA Y CINCO November 26, 2018 DO 1089 105165-000 Vilmar Goncalves November 26, 2018 BR 1052 105167-000 PENDING DOSMIL CUATROCIENTOS CUARENTA Y SEIS November 26, 2018 DO 1089 105174-000 PENDING DOSMIL DOSCIENTOS OCHENTA Y OCHO November 26, 2018 DO 1089 105176-000 Miniel Veloz November 26, 2018 DO 1089

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Claims Disallowed Pursuant to Second Notice 105180-000 PENDING DOSMIL CUATROCIENTOS CUARENTA Y SIETE November 26, 2018 DO 1089 105185-000 José Henrique Silvestre November 26, 2018 BR 1052 105191-000 Marcos Rodrigo Quinaluiza Moya November 26, 2018 EC 1093 105194-000 Henry Antonio Peralta November 26, 2018 DO 1089 105198-000 PENDING DOSMIL CUATROCIENTOS CUARENTA Y OCHO November 26, 2018 DO 1089 105203-000 PENDING DOSMIL DOSCIENTOS OCHENTA Y NUEVE November 26, 2018 DO 1089 105204-000 KEVIN HENRIQUE MALAQUIAS November 26, 2018 BR 1052 105205-000 Jhonathan Francisco Guerrero Mendez November 26, 2018 DO 1089 105211-000 TELEX FREE LLC ELIETE APARECIDA NUNES DA SILVA November 26, 2018 BR 1052 105214-000 INES ELVIRA ZELA MAMANI November 26, 2018 PE 1102 105215-000 Domingo Mamani Yucra November 26, 2018 PE 1102 105217-000 Leswing Armando Rivera Castellanos Armando Rivera November 26, 2018 HN 1095 105218-000 lucila soncco mendoza November 26, 2018 PE 1102 105221-000 bin lu lu November 26, 2018 CN 1068 105224-000 PENDING DOSMIL CUATROCIENTOS CUARENTA Y NUEVE November 26, 2018 DO 1090 105228-000 Yudelka María Silverio Cabrera November 26, 2018 DO 1090 105230-000 Jorge Leonardo Pascual November 26, 2018 DO 1090 105231-000 epifanio vera romero November 26, 2018 PY 1100 105240-000 Haracil Bartem Tome November 26, 2018 HN 1095 105245-000 Alex Luiggy perez suca November 26, 2018 PE 1102 105246-000 zhao fang zhang November 26, 2018 CN 1068 105252-000 aurelio jacinto piza November 26, 2018 EC 1093 105254-000 Jacques Jean-Robert Joseph November 26, 2018 US 1113 105277-000 Hnery Antonio Peralta November 26, 2018 DO 1090 105278-000 Amiet Chevrier Gill November 26, 2018 US 1113 105283-000 ANDRREA CONDORI MACHACA November 26, 2018 PE 1102 105293-000 Maria Aldina Marques Ferrao November 26, 2018 PT 1104 105301-000 Dany Ramon Guevara Leyva November 26, 2018 PE 1102 105311-000 bin lu lu November 26, 2018 CN 1068 105312-000 Juan Luis Robles November 26, 2018 DO 1090 105334-000 Romelia Ramirez November 26, 2018 US 1112 105354-000 ROSANA BASTIDAS B November 26, 2018 CO 1072 105371-000 Margarida Maria Segatto November 26, 2018 BR 1052 105378-000 jorge Leonardo Deolio Perez November 26, 2018 DO 1090 105389-000 pending tresmil trenta y uno November 26, 2018 DO 1090 105393-000 Mariela Leonor Aldana Rojas November 26, 2018 CO 1072 105416-000 Jacques Joseph November 26, 2018 US 1113 105419-000 jingbo ye November 26, 2018 CN 1068 105424-000 pedro julio guerrero p November 26, 2018 DO 1090 105431-000 pending tresmil trenta y dos November 26, 2018 DO 1090 105442-000 JOEL BELTRAN MENDEZ November 26, 2018 MX 1098 105456-000 pending tresmil trenta y tres November 26, 2018 DO 1090 105457-000 epifanio vera romero November 26, 2018 PY 1100 105461-000 bin lu lu November 26, 2018 CN 1068 105469-000 vanessa rampasio goncalves November 26, 2018 US 1116 105487-000 NELSON FREDY VARELA PACHECO November 26, 2018 DO 1090 105497-000 yang pao vang November 26, 2018 US 1119 105524-000 omar arredondo November 26, 2018 US 1120 105553-000 junliang Cai November 26, 2018 CN 1068 105554-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA November 26, 2018 DO 1090 105574-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA Y UNO November 26, 2018 DO 1090 105596-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA Y DOS November 26, 2018 DO 1090 105605-000 Genoveva Gonzalez Jaquez November 26, 2018 DO 1090 105609-000 Esther del socorro Burbano de Ortega November 26, 2018 CO 1072

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Claims Disallowed Pursuant to Second Notice 105615-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA Y TRES November 26, 2018 DO 1090 105633-000 jose ricardo pimentel quiñonez November 26, 2018 DO 1090 105635-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA Y CUATRO November 26, 2018 DO 1090 105649-000 gabriela eugenia vargas November 26, 2018 CL 1049 105655-000 PENDING DOSMIL DOSCIENTOS NOVENTA November 26, 2018 DO 1090 105658-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA Y CINCO November 26, 2018 DO 1090 105669-000 valentin heredia November 26, 2018 DO 1090 105676-000 Marco Antonio Da Luz November 26, 2018 BR 1052 105678-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA Y SEIS November 26, 2018 DO 1090 105687-000 TelexFree November 26, 2018 US 1119 105699-000 PENDING DOSMIL DOSCIENTOS NOVENTA Y UNO November 26, 2018 DO 1090 105702-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA Y SIETE November 26, 2018 DO 1090 105710-000 void claim null November 26, 2018 DO 1090 105719-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA Y OCHO November 26, 2018 DO 1090 105729-000 PENDING DOSMIL DOSCIENTOS NOVENTA Y DOS November 26, 2018 DO 1090 105736-000 PENDING DOSMIL CUATROCIENTOS CINCUENTA Y NUEVE November 26, 2018 DO 1090 105761-000 PENDING DOSMIL DOSCIENTOS NOVENTA Y TRES November 26, 2018 DO 1090 105762-000 PENDING DOSMIL CUATROCIENTOS SESENTA November 26, 2018 DO 1090 105765-000 libo geng geng November 26, 2018 CN 1068 105783-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y UNO November 26, 2018 DO 1090 105800-000 PENDING DOSMIL DOSCIENTOS NOVENTA Y CUATRO November 26, 2018 DO 1090 105802-000 Marylin E Gaither November 26, 2018 US 1120 105807-000 Julian Antonio Lopez Andino November 26, 2018 HN 1095 105810-000 Eunice MILAGRES LELIS November 26, 2018 US 1113 105824-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y DOS November 26, 2018 DO 1090 105828-000 Ruiwu Ma November 26, 2018 AU 1050 105843-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y TRES November 26, 2018 DO 1090 105862-000 PENDING DOSMIL DOSCIENTOS NOVENTA Y CINCO November 26, 2018 DO 1090 105863-000 William Lantigua November 26, 2018 US 1116 105868-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y CUATRO November 26, 2018 DO 1090 105870-000 chaoxue yuan November 26, 2018 CN 1068 105889-000 Marco Antonio Martinez Lopez November 26, 2018 MX 1098 105890-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y CINCO November 26, 2018 DO 1090 105893-000 PENDING DOSMIL DOSCIENTOS NOVENTA Y SEIS November 26, 2018 DO 1090 105904-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y SEIS November 26, 2018 DO 1090 105907-000 jose ricardo pimentel quiñonez November 26, 2018 DO 1090 105916-000 PENDING DOSMIL DOSCIENTOS NOVENTA Y SIETE November 26, 2018 DO 1090 105922-000 Alejandrina Cruz Robles November 26, 2018 PE 1102 105926-000 BEICE CARRION VELA November 26, 2018 PE 1102 105934-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y SIETE November 26, 2018 DO 1090 105946-000 PENDING DOSMIL DOSCIENTOS NOVENTA Y OCHO November 26, 2018 DO 1090 105948-000 libo geng geng November 26, 2018 CN 1068 105966-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y OCHO November 26, 2018 DO 1090 105967-000 zhibing he November 26, 2018 CN 1068 105968-000 belkis cristina martinez castillo November 26, 2018 DO 1090 105991-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y NUEVE November 26, 2018 DO 1090 106036-000 PENDING DOSMIL CUATROCIENTOS SESENTA Y NUEVE November 26, 2018 DO 1090 106040-000 Jesus Sanchez November 26, 2018 DO 1090 106066-000 PENDING DOSMIL CUATROCIENTOS SETENTA November 26, 2018 DO 1090 106078-000 Adrian Silvestre de fría November 26, 2018 DO 1090 106086-000 PENDING DOSMIL CUATROCIENTOS SETENTA Y UNO November 26, 2018 DO 1090 106110-000 PENDING DOSMIL TRESCIENTOS DIECIOCHO November 26, 2018 DO 1090 106114-000 PENDING DOSMIL CUATROCIENTOS SETENTA Y DOS November 26, 2018 DO 1090 106116-000 Daysi Bethania Rosario Farias November 26, 2018 DO 1090

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Claims Disallowed Pursuant to Second Notice 106121-000 juan de dios felix eulogio vidal November 26, 2018 PE 1102 106128-000 rafael mendez November 26, 2018 US 1119 106140-000 jose dolores pabon osorio November 26, 2018 CO 1072 106143-000 PENDING DOSMIL CUATROCIENTOS SETENTA Y TRES November 26, 2018 DO 1090 106146-000 PENDING DOSMIL TRESCIENTOS DIECINUEVE November 26, 2018 DO 1090 106154-000 teodora avila November 26, 2018 DO 1090 106155-000 zhaodong chen November 26, 2018 CN 1068 106162-000 Yee Thao November 26, 2018 US 1112 106164-000 domingo yucra mamani November 26, 2018 PE 1102 106179-000 PENDING DOSMIL TRESCIENTOS VEINTE November 26, 2018 DO 1090 106186-000 May Xiong November 26, 2018 US 1120 106189-000 yinghua jin November 26, 2018 CN 1068 106193-000 Rushdi Bseiso November 26, 2018 US 1116 106194-000 MARIANA DE JESUS acosta November 26, 2018 EC 1093 106201-000 Juan Carlos Pichardo Villeta November 26, 2018 DO 1090 106211-000 CARLOS FELIPE GUZMAN RODRIGUEZ November 26, 2018 DO 1090 106216-000 libo geng geng November 26, 2018 CN 1068 106223-000 PENDING DOSMIL TRESCIENTOS VEINTIUNO November 26, 2018 DO 1090 106232-000 carmen pill November 26, 2018 CO 1072 106239-000 Washington Paiva Neves November 26, 2018 US 1116 106247-000 PENDING DOSMIL TRESCIENTOS VEINTIDOS November 26, 2018 DO 1090 106249-000 rafael mendez November 26, 2018 US 1119 106261-000 Ana Maria Godoy November 26, 2018 US 1120 106275-000 PENDING DOSMIL CUATROCIENTOS SETENTA Y CUATRO November 26, 2018 DO 1090 106284-000 William M Lantigua November 26, 2018 US 1116 106287-000 PENDING DOSMIL TRESCIENTOS VEINTITRES November 26, 2018 DO 1090 106300-000 Telex free LLC Larissa Gomes da Costa November 26, 2018 BR 1052 106304-000 PENDING DOSMIL CUATROCIENTOS SETENTA Y CINCO November 26, 2018 DO 1090 106312-000 Sheri Andrews November 26, 2018 US 1114 106314-000 ISMANUEL DE MOYA November 26, 2018 DO 1090 106320-000 Marcel McFarren November 26, 2018 BO 1050 106336-000 hua bi xu November 26, 2018 CN 1068 106337-000 PENDING DOSMIL TRESCIENTOS VEINTICUATRO November 26, 2018 DO 1090 106347-000 Jonathan Joaquin Valencia Garcia November 26, 2018 US 1120 106350-000 libo geng geng November 26, 2018 CN 1068 106352-000 Ernestina Teresa Castro November 26, 2018 EC 1093 106356-000 king wai cheng November 26, 2018 HK 1095 106361-000 jose dolores pabon osorio November 26, 2018 CO 1072 106376-000 PENDING DOSMIL TRESCIENTOS VEINTICINCO November 26, 2018 DO 1090 106391-000 Daniely G Batista November 26, 2018 US 1111 106404-000 PENDING DOSMIL CUATROCIENTOS SETENTA Y SEIS November 26, 2018 DO 1090 106413-000 walter Lenin Aigaje November 26, 2018 EC 1093 106423-000 Hong Si November 26, 2018 CN 1068 106424-001 PENDING DOSMIL TRESCIENTOS VEINTISEIS November 26, 2018 DO 1090 106425-000 PENDING DOSMIL CUATROCIENTOS SETENTA Y SIETE November 26, 2018 DO 1090 106430-000 JENNIFFER THIBYSAY CARPIO GARCIA November 26, 2018 DO 1090 106443-000 iris elias November 26, 2018 US 1120 106446-000 MARIA LOURDES AGUILAR November 26, 2018 EC 1093 106447-000 PENDING DOSMIL CUATROCIENTOS SETENTA Y OCHO November 26, 2018 DO 1090 106461-000 ana martin munoz robles November 26, 2018 DO 1090 106471-000 PENDING DOSMIL CUATROCIENTOS SETENTA Y NUEVE November 26, 2018 DO 1090 106476-000 Ana Maria Runfola November 26, 2018 US 1120 106478-000 Ruba Bseiso November 26, 2018 US 1116 106485-000 PENDING DOSMIL CUATROCIENTOS OCHENTA November 26, 2018 DO 1090

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Claims Disallowed Pursuant to Second Notice 106505-000 PENDING DOSMIL CUATROCIENTOS OCHENTA Y UNO November 26, 2018 DO 1090 106506-000 PENDING DOSMIL TRESCIENTOS VEINTISIETE November 26, 2018 DO 1090 106507-000 WEI LING CHEN November 26, 2018 TW 1108 106513-000 ana martin munoz robles November 26, 2018 DO 1090 106519-000 king wai Cheng November 26, 2018 HK 1095 106520-000 PENDING DOSMIL CUATROCIENTOS OCHENTA Y DOS November 26, 2018 DO 1090 106524-000 Yvette Natalia Cisneros November 26, 2018 US 1120 106527-000 libo geng geng November 26, 2018 CN 1068 106528-000 PENDING DOSMIL TRESCIENTOS VEINTIOCHO November 26, 2018 DO 1090 106536-000 PENDING DOSMIL CUATROCIENTOS OCHENTA Y TRES November 26, 2018 DO 1090 106538-000 Sonia Maria Mulki Cardenas November 26, 2018 EC 1093 106544-000 Telex free LLC Alan Gomes dos Santos November 26, 2018 BR 1052 106545-000 PENDING DOSMIL TRESCIENTOS VEINTINUEVE November 26, 2018 DO 1090 106548-000 Heber Marcos Carneiro Marcos Carneiro November 26, 2018 BR 1052 106549-000 WEI LING CHEN November 26, 2018 TW 1108 106551-000 ana martin munoz robles November 26, 2018 DO 1090 106556-000 PENDING DOSMIL CUATROCIENTOS OCHENTA Y CUATRO November 26, 2018 DO 1090 106562-000 PENDING DOSMIL TRESCIENTOS TREINTA November 26, 2018 DO 1090 106569-000 germania altagracia cruz garcia November 26, 2018 DO 1090 106570-000 PENDING DOSMIL CUATROCIENTOS OCHENTA Y CINCO November 26, 2018 DO 1090 106571-000 WEI LING CHEN November 26, 2018 TW 1108 106580-000 PENDING DOSMIL TRESCIENTOS TREINTA Y UNO November 26, 2018 DO 1090 106581-000 ana martin munoz robles November 26, 2018 DO 1090 106584-000 raisa cesarina November 26, 2018 DO 1090 106588-000 PENDING DOSMIL CUATROCIENTOS OCHENTA Y SEIS November 26, 2018 DO 1090 106590-000 Maihoua Yang November 26, 2018 US 1112 106601-000 Jorge Ivan Corozo Valencia November 26, 2018 EC 1093 106611-000 PENDING DOSMIL CUATROCIENTOS OCHENTA Y SIETE November 26, 2018 DO 1090 106613-000 Hideo Ieiri November 26, 2018 BR 1052 106614-000 PENDING DOSMIL TRESCIENTOS TREINTA Y DOS November 26, 2018 DO 1090 106627-000 Hong Si November 26, 2018 CN 1068 106630-000 jaime ademar elias iazoque November 26, 2018 BO 1050 106634-000 maximo gonzalez Hernandez November 26, 2018 DO 1090 106640-000 PENDING DOSMIL CUATROCIENTOS OCHENTA Y OCHO November 26, 2018 DO 1090 106641-000 ELiana Ratto Ramírez November 26, 2018 PE 1102 106642-000 Luis Alberto Ticona Quispe November 26, 2018 PE 1102 106650-000 Jihad Missaoui November 26, 2018 US 1116 106656-000 PENDING DOSMIL TRESCIENTOS TREINTA Y CUATRO November 26, 2018 DO 1090 106668-000 PENDING DOSMIL CUATROCIENTOS OCHENTA Y NUEVE November 26, 2018 DO 1090 106682-000 PENDING DOSMIL TRESCIENTOS TREINTA Y CINCO November 26, 2018 DO 1090 106683-000 sandra ines ponce November 26, 2018 PE 1102 106685-000 TZU-YUAN,HSU TZU-YUAN HSU November 26, 2018 TW 1108 106690-000 Yvette Natalia Ciscneros November 26, 2018 US 1120 106696-000 PENDING DOSMIL CUATROCIENTOS NOVENTA November 26, 2018 DO 1090 106713-000 PENDING DOSMIL TRESCIENTOS TREINTA Y SEIS November 26, 2018 DO 1090 106715-000 PENDING DOSMIL CUATROCIENTOS NOVENTA Y UNO November 26, 2018 DO 1090 106716-000 JOSE LUCIANO DA SILVA November 26, 2018 BR 1052 106719-000 Hui Peng Liu November 26, 2018 CN 1068 106731-000 josefa castillo cedeño November 26, 2018 DO 1090 106738-000 luis ticona llanqui November 26, 2018 PE 1102 106746-000 PENDING DOSMIL CUATROCIENTOS NOVENTA Y DOS November 26, 2018 DO 1090 106748-000 Osahon Shedy Erhunmwunse November 26, 2018 US 1120 106749-000 PENDING DOSMIL TRESCIENTOS TREINTA Y SIETE November 26, 2018 DO 1090 106752-000 fernando zarate November 26, 2018 CO 1072

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Claims Disallowed Pursuant to Second Notice 106755-000 Hui Peng Liu November 26, 2018 CN 1068 106776-000 Luz Ermita Perez Gaona November 26, 2018 EC 1093 106781-000 Hui Peng Liu November 26, 2018 CN 1068 106785-000 Maria serrano November 26, 2018 US 1120 106786-000 PENDING DOSMIL TRESCIENTOS TREINTA Y OCHO November 26, 2018 DO 1090 106787-000 Hong Si November 26, 2018 CN 1068 106788-000 PENDING DOSMIL CUATROCIENTOS NOVENTA Y TRES November 26, 2018 DO 1090 106791-000 jorge enrique elias irazoque November 26, 2018 BO 1050 106793-000 Paulo Pereira Santos November 26, 2018 BR 1052 106799-000 Jorge Orlando Arroyave November 26, 2018 CO 1072 106812-000 Hui Peng Liu November 26, 2018 CN 1068 106817-000 PENDING DOSMIL CUATROCIENTOS NOVENTA Y CUATRO November 26, 2018 DO 1090 106825-000 veronica guadalupe rodriguez November 26, 2018 US 1116 106834-000 Hui Peng Liu November 26, 2018 CN 1068 106836-000 PENDING DOSMIL CUATROCIENTOS NOVENTA Y CINCO November 26, 2018 DO 1090 106848-000 Oscar Humberto Gallego November 26, 2018 CO 1072 106849-000 PENDING DOSMIL TRESCIENTOS TREINTA Y NUEVE November 26, 2018 DO 1090 106852-000 PENDING DOSMIL CUATROCIENTOS NOVENTA Y SEIS November 26, 2018 DO 1090 106856-000 mauricio elias irazoque November 26, 2018 BO 1050 106871-000 PENDING DOSMIL CUATROCIENTOS NOVENTA Y SIETE November 26, 2018 DO 1090 106872-000 erica daniela escorza November 26, 2018 EC 1093 106876-000 Pedro Alejandro Hernandez Rivera November 26, 2018 CL 1049 106880-000 Lisa Lines Gregor November 26, 2018 US 1112 106884-000 yong feng yang November 26, 2018 CN 1068 106891-000 PENDING DOSMIL CUATROCIENTOS NOVENTA Y OCHO November 26, 2018 DO 1090 106892-000 PENDING DOSMIL TRESCIENTOS CUARENTA November 26, 2018 DO 1090 106898-000 Luis Roberto Sarco November 26, 2018 SV 1094 106911-000 PENDING DOSMIL TRESCIENTOS CUARENTA Y UNO November 26, 2018 DO 1090 106927-000 Oscar Humberto Gallego Giraldo November 26, 2018 CO 1072 106929-000 Hong Si November 26, 2018 CN 1068 106932-000 PENDING DOSMIL TRESCIENTOS CUARENTA Y DOS November 26, 2018 DO 1090 106938-000 FRANCISCO ANTONIO CABRAL PICEL November 26, 2018 DO 1090 106944-000 Pavel Vladimirovich Dudko November 26, 2018 RU 1105 106965-000 telexfree November 26, 2018 US 1120 106968-000 DIANA MARGARITA TAPIAS November 26, 2018 CO 1072 106969-000 Hong Si November 26, 2018 CN 1068 106979-000 liming Ge November 26, 2018 CN 1068 106980-000 mario andres elias maldonado November 26, 2018 BO 1050 106987-000 VESALO SENG November 26, 2018 KH 1053 106990-000 PENDING DOSMIL TRESCIENTOS CUARENTA Y TRES November 26, 2018 DO 1090 107031-000 walfri rodriguez November 26, 2018 US 1116 107038-000 Orlando de Jesus Arroyave November 26, 2018 CO 1072 107042-000 Rafael Mendez November 26, 2018 US 1113 107043-000 laura virginia elias irazoque November 26, 2018 BO 1050 107044-000 Oscar Humberto Gallego November 26, 2018 CO 1072 107059-000 Hong Si November 26, 2018 CN 1068 107068-000 ShengWem November 26, 2018 TW 1108 107076-000 hector amado de lo santo tapia November 26, 2018 DO 1090 107083-000 Cindy Lora November 26, 2018 DO 1090 107107-000 jorge daniel elias maldonado November 26, 2018 BO 1050 107116-000 Dian Mariana Tandela November 26, 2018 ID 1095 107158-000 CLAUDIA CASTILLO MONTANO November 26, 2018 MX 1098 107160-000 rodrigo alfredo antezana maldonado November 26, 2018 BO 1050 107163-000 Wesley Amaro Teixeira November 26, 2018 US 1116

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Claims Disallowed Pursuant to Second Notice 107173-000 pending tresmil trenta y cuatro November 26, 2018 DO 1090 107174-000 miguel alejandro rodriguez November 26, 2018 DO 1090 107182-000 pending tresmil trenta y cinco November 26, 2018 DO 1090 107195-000 pending tresmil trenta y seis November 26, 2018 DO 1090 107196-000 jonathan a arce November 26, 2018 US 1120 107203-000 pending tresmil trenta y siete November 26, 2018 DO 1090 107209-000 Oscar Humberto Gallego November 26, 2018 CO 1072 107210-000 pending tresmil trenta y ocho November 26, 2018 DO 1090 107219-000 Hong Si November 26, 2018 CN 1068 107221-000 Efrain Prudencio Atahua Garriazo November 26, 2018 PE 1102 107223-000 Candi M Melendez November 26, 2018 US 1120 107224-000 pending tresmil trenta y nueve November 26, 2018 DO 1090 107228-000 Saintemase Polynice November 26, 2018 US 1113 107230-000 Reynaldo Emilio Lanza Martinez November 26, 2018 HN 1095 107232-000 Iliana Lizeth Morazan Arevalo Honduras San Pedro Sula perdida de dinero al November 26, 2018 HN 1095 adquirir un paquete de venta en linea lo cual no termino el tiempo de recuperacion del dinero y se tomo como una estafa Lizeth Morazan Arevalo 107238-000 Marlon Rivas November 26, 2018 US 1119 107246-000 Oscar Humberto Gallego Giraldo November 26, 2018 CO 1072 107253-000 Kauya Orazgulova November 26, 2018 KZ 1098 107255-000 Jin Hui Lin November 26, 2018 CN 1068 107258-000 Maria Consuelo Ramirez November 26, 2018 MX 1098 107269-000 Jose Alejandro Molina November 26, 2018 US 1112 107278-000 jinfu qiu November 26, 2018 CA 1054 107288-000 Saintemase Polinice November 26, 2018 US 1113 107289-000 ramiro samboni gomez November 26, 2018 CO 1072 107300-000 jinfu qiu November 26, 2018 CA 1054 107322-000 JOHANNA SUSANA VALLEJO PANCHO November 26, 2018 EC 1093 107327-000 mauricio santos de abreu November 26, 2018 BR 1052 107329-000 Airton Goncalves Barrero November 26, 2018 BR 1052 107337-000 Dario Deivis Garay Ramos November 26, 2018 PE 1102 107340-000 Jimmie Arnold Alvarado Palomino November 26, 2018 CL 1054 107343-000 GUSTAVO HERNANDEZ SALEME November 26, 2018 DO 1090 107346-000 Jose Alberto vaz Mesquita November 26, 2018 PT 1104 107351-000 MARIA DEL CARMEN ARANIBAR ROZAN November 26, 2018 PE 1102 107355-000 Oscar Humberto Gallego November 26, 2018 CO 1072 107382-000 Francisco Montero Leonardo November 26, 2018 DO 1090 107388-000 GIOVANNA LOURDES RAMAYONI SOTO November 26, 2018 PE 1102 107400-000 Dallana Idali Delgado November 26, 2018 MX 1098 107402-000 Irene Ventura Sanchez Galarza November 26, 2018 EC 1093 107419-000 Kamilya Nurseitova November 26, 2018 KZ 1098 107430-000 xiu liang November 26, 2018 US 1116 107441-000 JUAN DE DIOS GUZMAN ESPINAL November 26, 2018 DO 1090 107466-000 TELEXFREE LLC November 26, 2018 US 1119 107470-000 elida elsa torpoco orellana November 26, 2018 PE 1102 107480-000 Walter Patricio Alvarado November 26, 2018 US 1120 107513-000 fang shu duan November 26, 2018 CN 1068 107529-000 GIULIANO SAMORI November 26, 2018 DO 1090 107555-000 Maria Estefa Andia November 26, 2018 PE 1102 107583-000 maribel pesqueda November 26, 2018 US 1112 107589-000 JOEL ISAAC GIL HOLGUIN November 26, 2018 DO 1090 107598-000 Sergei Bessonov November 26, 2018 RU 1105 107601-000 Marcelo Wellington da Costa Cristofalo November 26, 2018 BR 1052 107624-000 EFREN ALBERTO OJEDA November 26, 2018 EC 1093

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Claims Disallowed Pursuant to Second Notice 107625-000 Fabio Akira Fujito akira Fujito November 26, 2018 JP 1097 107631-000 Cai Xiong November 26, 2018 US 1112 107649-000 Alejandro Aristizabal November 26, 2018 CO 1072 107667-000 xiu ping liang November 26, 2018 US 1116 107668-000 EVELIN UMPIRE VIENER November 26, 2018 PE 1102 107686-000 Lina Alca Colquehuanca November 26, 2018 PE 1102 107693-000 lijing geng geng November 26, 2018 CN 1068 107700-000 rosalinda elibel manrique ramirez November 26, 2018 PE 1102 107710-000 antonio requerey diaz November 26, 2018 ES 1107 107711-000 lijing geng geng November 26, 2018 CN 1068 107719-000 MERCEDES MATEO MORILLO November 26, 2018 DO 1090 107720-000 Mark Lastochkin Alexandrovich November 26, 2018 RU 1105 107721-000 Jakeline Guevara November 26, 2018 HN 1095 107733-000 Hong Si November 26, 2018 CN 1068 107743-000 Hector Balderas November 26, 2018 US 1120 107745-000 Maxwell Zanqueta Dos Santos November 26, 2018 BR 1052 107747-000 Hong Si November 26, 2018 CN 1068 107753-000 Immaculee UWIHIRWE November 26, 2018 RW 1106 107754-000 liming Ge November 26, 2018 CN 1068 107757-000 yan Liu November 26, 2018 CN 1068 107759-000 MARICELA PARRA November 26, 2018 US 1112 107765-000 Diego Souza Torres November 26, 2018 BR 1052 107775-000 DANIEL chairez Ramirez November 26, 2018 MX 1098 107780-000 Hong Si November 26, 2018 CN 1068 107782-000 Alexandre Manuel Siva Rodrigues November 26, 2018 PT 1104 107787-000 Mohamad Fariq Fitri Bin Mohd Saleh November 26, 2018 MY 1098 107791-000 Hong Si November 26, 2018 CN 1068 107800-000 daniel chairez November 26, 2018 US 1112 107805-000 xiaochun chen November 26, 2018 CN 1068 107809-000 Hong Si November 26, 2018 CN 1068 107819-000 li na zhu November 26, 2018 CN 1068 107827-000 Immaculee November 26, 2018 RW 1106 107830-000 Hong Si November 26, 2018 CN 1068 107833-000 Alba Marianela Duran November 26, 2018 DO 1090 107846-000 Hong Si November 26, 2018 CN 1068 107860-000 Hong Si November 26, 2018 CN 1068 107868-000 Marco Aurelio Molina November 26, 2018 US 1112 107873-000 Hong Si November 26, 2018 CN 1068 107882-000 FAUSTO BARBINI November 26, 2018 IT 1097 107888-000 David Garcia Santos November 26, 2018 ES 1107 107896-000 Hong Si November 26, 2018 CN 1068 107907-000 giuseppe minguzzi November 26, 2018 IT 1097 107913-000 ERIC OCIMATI APANGUBO November 26, 2018 UG 1109 107922-000 Myriam Berauro November 26, 2018 IT 1097 107924-000 Hong Si November 26, 2018 CN 1068 107932-000 Jude Wassungu November 26, 2018 GH 1094 107954-000 TZU YU SHAO November 26, 2018 TW 1108 107960-000 Maria antonia chico November 26, 2018 ES 1107 107964-000 Yurii Olegovich Leksin November 26, 2018 RU 1105 107971-000 Domenico Sanzo November 26, 2018 IT 1097 107973-000 YI JYUN CHEN November 26, 2018 TW 1108 107983-000 TONG THOMAS XIONG November 26, 2018 US 1120 107985-000 Rui Paulo Peralta Simoes November 26, 2018 PT 1104 107989-000 Alcides Jesus Cepas November 26, 2018 PT 1104

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Claims Disallowed Pursuant to Second Notice 107991-000 Sebastiano Scollo November 26, 2018 IT 1097 107996-000 maribel tantalean vargas November 26, 2018 ES 1107 108000-000 Helber Prieto November 26, 2018 CO 1072 108001-000 TZU YU SHAO November 26, 2018 TW 1108 108002-000 Teresa Andrea Mendonca November 26, 2018 PT 1104 108005-000 maribel tantalean vargas November 26, 2018 ES 1107 108016-000 hua chun Lu November 26, 2018 CN 1068 108019-000 maribel tantalean vargas November 26, 2018 ES 1107 108021-000 João Lucas Hetzel Gonzalez November 26, 2018 PT 1104 108040-000 vincentius prillia prasetyo N November 26, 2018 ID 1095 108056-000 Melina Laveran Aramayo November 26, 2018 ES 1107 108067-000 ser November 26, 2018 PT 1104 108085-000 Cesar Antonio Abreu November 26, 2018 US 1116 108125-000 xia yun zhao November 26, 2018 CN 1068 108137-000 wen li hsu November 26, 2018 TW 1108 108138-000 Yuliya Rabotkina November 26, 2018 UA 1109 108152-000 JUAN DE DIOS GUZMAN ESPINAL November 26, 2018 DO 1090 108154-000 oluwatoyin durojaiye November 26, 2018 NG 1099 108176-000 Enrico Bison November 26, 2018 IT 1097 108189-000 Telexfree Patricia Rogers November 26, 2018 US 1117 108193-000 Maria Ivone Carmo November 26, 2018 PT 1104 108255-000 francis santana November 26, 2018 DO 1090 108259-000 Cristian Victoriano Aquino Varela November 26, 2018 DO 1090 108267-000 sandy morla November 26, 2018 DO 1090 108282-000 Marilene de Fatima Witcel November 26, 2018 BR 1052 108287-000 rodolfo ramirez November 26, 2018 DO 1090 108295-000 JUAN DE DIOS GUZMAN ESPINAL November 26, 2018 DO 1090 108315-000 Gilson Matsuo Kumazawa November 26, 2018 JP 1097 108328-000 Miguel Angel Ceron November 26, 2018 US 1120 108343-001 erick ramon luna vasquez November 26, 2018 DO 1090 108349-000 Telex free LLC Ketteny Soares Okada Moraes November 26, 2018 BR 1052 108360-000 Conceicao Nascimento Abreu November 26, 2018 PT 1104 108368-000 israwati November 26, 2018 ID 1095 108369-000 Antonio Joaquim Baptista November 26, 2018 PT 1104 108378-000 Telex Free LLC Adan Santos November 26, 2018 BR 1052 108391-000 PATRICIA DA SILVA DE SANTANA November 26, 2018 BR 1052 108392-000 KAYINAMURA JEAN PAUL November 26, 2018 RW 1106 108402-000 ANTHONY NATHANAEL MUKYANUZI November 26, 2018 TZ 1109 108419-000 Pedro Jose Espejo Soto Pedro Jose Espejo Soto November 26, 2018 ES 1107 108427-000 Telex free LLC Marilize Gomes dos Santos November 26, 2018 BR 1052 108431-000 Miguelina Almonte November 26, 2018 DO 1090 108446-000 Luciano Ferreira November 26, 2018 BR 1052 108457-001 VICTOR perez November 26, 2018 DO 1090 108478-001 JUAN ANTONIO GONZALEZ URENA November 26, 2018 ES 1107 108482-001 Sandra Maria Castanha Pereira Fernandes November 26, 2018 PT 1104 108485-000 DAVID ENRIQUE RIVERA PABON November 26, 2018 CO 1072 108505-000 Soem Soram Phoum November 26, 2018 US 1116 108518-000 MARCUS VINICIUS MARTINS MADRID November 26, 2018 BR 1052 108521-000 Rute Ines Goncalves Cravo November 26, 2018 PT 1104 108539-000 Maria Josefina Cruz November 26, 2018 US 1116 108542-000 KaMisha Smith November 26, 2018 US 1119 108543-000 HERIMER MEJIA November 26, 2018 US 1113 108563-000 Matilde Castillo November 26, 2018 US 1113 108564-000 ricardo sacco November 26, 2018 US 1113

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Claims Disallowed Pursuant to Second Notice 108606-000 vanderli gomes November 26, 2018 BR 1052 108619-000 ying kong November 26, 2018 CN 1049 108628-002 Jose A Antigua November 26, 2018 US 1119 108630-000 domingos rosa da silva November 26, 2018 US 1116 108656-000 Willinton Hernandez November 26, 2018 CO 1072 108686-000 AUGUSTO SANCHEZ November 26, 2018 DO 1090 108698-000 Christine Moore November 26, 2018 US 1116 108701-000 ying kong November 26, 2018 CN 1068 108709-000 telefree November 26, 2018 US 1116 108710-000 ying kong November 26, 2018 CN 1068 108728-000 telefree November 26, 2018 US 1116 108741-000 Rogers Wandabwa November 26, 2018 UG 1109 108746-000 telefree November 26, 2018 US 1116 108750-000 TERESITA LANDAZURI November 26, 2018 EC 1093 108767-000 liliana maria casrtillo gaviria November 26, 2018 CO 1049 108771-000 Rosenilda lopes sousa November 26, 2018 US 1113 108773-000 telefree November 26, 2018 US 1116 108783-000 domingos dasilva November 26, 2018 US 1116 108786-000 RICARDO CRUZ BERAMENDI November 26, 2018 PE 1102 108792-000 telefree November 26, 2018 US 1116 108802-000 Lewis Anthony vasquez November 26, 2018 DO 1090 108808-000 ricardo machaca chuquimamani November 26, 2018 PE 1102 108809-000 telefree November 26, 2018 US 1116 108817-000 Santa Espinoza Robles November 26, 2018 PE 1102 108827-000 telefree November 26, 2018 US 1116 108830-000 marcelo c Carlos November 26, 2018 US 1113 108853-000 telefree November 26, 2018 US 1116 108855-000 telefree November 26, 2018 US 1116 108859-000 DAIRO ALEXANDER RENDON November 26, 2018 CO 1072 108863-000 Clara Miguel-Rafael November 26, 2018 US 1117 108865-000 Valte Fabris November 26, 2018 VE 1110 108879-000 Stella Charles Kikwa November 26, 2018 TZ 1109 108892-000 Rosa Valerio Elvira Valerio November 26, 2018 DO 1090 108896-000 NICOLE ROLLINS November 26, 2018 US 1113 108915-000 telefree November 26, 2018 US 1116 108916-000 Albert Bolataev November 26, 2018 RU 1105 108924-000 Damaris Garcia November 26, 2018 DO 1090 108934-000 Leomaris Altagracia Rivas November 26, 2018 DO 1090 108940-000 FRANCELINA CRUZ VIRGENS November 26, 2018 US 1113 108946-000 FANGXIE CAI November 26, 2018 CN 1068 108962-000 Muhammad MS Sahbar November 26, 2018 ID 1095 108977-000 ELVIS MARIANO DE JESUS LOPEZ G November 26, 2018 DO 1090 108979-000 KOYA OLUFUNMILAYO TEMITOPE November 26, 2018 NG 1099 108988-000 Yoke wah Ong November 26, 2018 HK 1095 108990-000 lorenzo severino manzueta November 26, 2018 DO 1090 108999-000 david doya malingha November 26, 2018 KE 1098 109006-000 Fernelis November 26, 2018 US 1116 109042-000 Joana November 26, 2018 PT 1104 109052-000 Tamara Jean Jensen November 26, 2018 US 1120 109065-000 yulu wang November 26, 2018 CN 1068 109071-000 lorenzo severino manzueta November 26, 2018 DO 1090 109081-000 Christopher Ginilheu Coimbra November 26, 2018 US 1116 109097-000 Amarilio Cesar Abreu de Souza November 26, 2018 BR 1052 109100-000 luis filipe QUARESMA November 26, 2018 BR 1052

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Claims Disallowed Pursuant to Second Notice 109101-000 Marlon Luiz Bianchi Braz November 26, 2018 BR 1052 109104-000 lorenzo severino manzueta November 26, 2018 DO 1090 109123-000 Buhociu Mihaela November 26, 2018 RO 1104 109143-000 christopher wintein November 26, 2018 BE 1050 109168-000 Johnson Katebarirwe Natukwatsa November 26, 2018 UG 1109 109175-000 jian liang November 26, 2018 US 1116 109176-000 lorenzo severino manzueta November 26, 2018 DO 1090 109178-000 Sui Ning Sui Ning Lee November 26, 2018 AU 1050 109185-000 Evanea M Miranda November 26, 2018 US 1117 109187-000 Emma Elizabeth Yaque November 26, 2018 SV 1094 109191-000 zhaikun November 26, 2018 CN 1068 109203-000 Angelcielopaz Angel Sánchez November 26, 2018 ES 1107 109218-000 WA ODE RATNAWATI November 26, 2018 ID 1095 109237-000 xin li November 26, 2018 CN 1068 109244-001 nagmar noide de assis November 26, 2018 US 1116 109250-000 MARION ISEREN November 26, 2018 CH 1107 109290-000 MARIAM DONGO CHACON November 26, 2018 PE 1102 109300-000 Juan Marcos Pérez Reyes November 26, 2018 DO 1090 109303-000 lorenzo severino manzueta November 26, 2018 DO 1090 109308-000 JOSE ALFREDO SALAZAR AYERBE November 26, 2018 CO 1049 109309-000 ZULAY SERRANO RAMIREZ November 26, 2018 CO 1072 109328-000 nohelia Gaviria sanchez November 26, 2018 CO 1072 109345-000 Rolando lizardo de la Cruz November 26, 2018 DO 1090 109372-000 maripily jimenez martinez November 26, 2018 DO 1090 109374-000 Maribel Pesqyeda November 26, 2018 US 1112 109377-000 DIEGO ANDRES ASMAL November 26, 2018 EC 1093 109402-000 MASRI November 26, 2018 ID 1095 109405-000 JUAN PABLO TRUJILLO LEMUS November 26, 2018 CO 1072 109416-000 TelexFree LLC November 26, 2018 US 1119 109420-000 gerson andres cristaldo November 26, 2018 PY 1100 109428-000 Yuenmei November 26, 2018 TW 1108 109443-000 Efrain Prudencio Atahua Garriazo November 26, 2018 PE 1102 109448-000 Li Kang November 26, 2018 CN 1068 109466-000 SANTA CRISTINA SEPULVEDA November 26, 2018 DO 1090 109481-000 Gian Paulo Abis November 26, 2018 IT 1097 109522-000 Jakeline Marissa Atahua Vasquez November 26, 2018 PE 1102 109523-000 Geralda Francisca Antonio November 26, 2018 US 1116 109529-000 Irina Bulgakova November 26, 2018 RU 1105 109530-000 Eliecer November 26, 2018 CO 1072 109569-000 Diogenes Ramon Santos November 26, 2018 DO 1090 109579-000 Francisco Javier Hernandez Reyes November 26, 2018 PE 1102 109584-000 Williams David Vidal Portilla November 26, 2018 PE 1102 109598-000 Reinaldo Requena November 26, 2018 US 1112 109611-000 Javier Atahua Vasquez November 26, 2018 PE 1102 109629-000 CLARA INES LEMUS MEJIA November 26, 2018 CO 1072 109637-000 GILBERT FERNANDEZ November 26, 2018 US 1113 109658-000 Joao Miguel Jesus Pereira November 26, 2018 PT 1104 109661-000 valery KALIYANTS November 26, 2018 BY 1050 109663-000 Edinson Eugenio Epalza Badillo November 26, 2018 CO 1072 109676-000 Marilia c rosa November 26, 2018 US 1112 109681-000 WENDY PEREZ PEREZ November 26, 2018 US 1113 109700-000 Sopagna Sok November 26, 2018 KH 1053 109712-001 LUIS FELIX LEON QUISPE November 26, 2018 PE 1102 109714-000 ramona amparo figueroa November 26, 2018 DO 1090

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Claims Disallowed Pursuant to Second Notice 109725-000 patrizia castangia November 26, 2018 IT 1097 109737-001 Alex Manuel Inoa Garcia November 26, 2018 US 1119 109744-000 VIVIANA BETZABE VIDAL November 26, 2018 PE 1102 109776-000 Alexis Jesus De la Cruz Vega November 26, 2018 PE 1102 109792-000 Murilo B Martins November 26, 2018 US 1113 109812-000 JOSEFA CASTILLO DECENO November 26, 2018 DO 1090 109849-000 Seng Phearom November 26, 2018 US 1116 109894-001 Gladys Castillo Tavera November 26, 2018 CO 1072 109916-000 EZEQUIEL GINO DE SOUZA November 26, 2018 US 1116 109938-000 Anderson Martins November 26, 2018 BR 1052 109956-000 Ernestina Soler Diaz November 26, 2018 ES 1107 109972-000 Humberto Elmer De la Cruz Jaramillo November 26, 2018 PE 1102 109973-000 Sandra Paola Depaz Del Pino November 26, 2018 PE 1102 109977-000 Jose Luis Palomino Ramirez November 26, 2018 CL 1054 109993-000 Chuan Chuan Huang November 26, 2018 TW 1108 110009-000 Maria Edelmira Zuluaga November 26, 2018 CO 1072 110013-000 timo rosa November 26, 2018 US 1112 110051-000 miguelina polanco acosta November 26, 2018 DO 1090 110076-000 Ramon Cedeño November 26, 2018 DO 1090 110077-000 João Paulo Caetano Ferreira November 26, 2018 PT 1104 110084-000 Jenny Severiana Artiles November 26, 2018 DO 1090 110085-000 STARLIN JOSE CRUZ FLORENTINO November 26, 2018 DO 1090 110086-000 LUISA YUDERKA PEREZ November 26, 2018 US 1112 110089-000 Lindsay Jocelyn Perez Lozada November 26, 2018 MX 1098 110095-000 Pauline Ann Robinson November 26, 2018 US 1117 110106-000 OLIVIA DE SOUSA ALVES DA FONSECA November 26, 2018 PT 1104 110108-000 isidro gandullo nieto November 26, 2018 ES 1107 110115-000 ADOLFO MERCEDES ESPIRITUSANTO November 26, 2018 DO 1090 110121-000 Adalberto Inoa Ceballos November 26, 2018 DO 1090 110123-000 Telexfree November 26, 2018 BR 1052 110129-000 FRANCISCO JAVIER PASTOR IGLESIAS November 26, 2018 ES 1107 110149-000 Belkis Lourdes Carpio November 26, 2018 DO 1090 110171-000 Daniel Gustavo Otazu November 26, 2018 UY 1110 110197-000 Daneivy Duverge Brito November 26, 2018 DO 1090 110206-000 Bruno Goncalves Ferreira November 26, 2018 LU 1098 110218-000 victoriano cruz tito November 26, 2018 BO 1050 110228-000 Sele Kayombo Kabasele November 26, 2018 CD 1073 110246-000 LUILLY DOMINGO RAMOS MEJIA November 26, 2018 DO 1090 110267-000 silvio teodulo paulino November 26, 2018 DO 1090 110275-000 Joyce Oliveira Camargo November 26, 2018 PT 1104 110314-000 WILMA YOLANDA GUATO November 26, 2018 EC 1093 110326-000 TANIA ROCIO SUNI HUARACHA November 26, 2018 PE 1102 110383-000 TELEXFREE LLC November 26, 2018 ES 1107 110387-000 michelli geyer November 26, 2018 US 1120 110404-000 dorothy suzie suzan November 26, 2018 US 1113 110405-000 Susana Isabel Duarte Gomes Pereira November 26, 2018 PT 1104 110411-000 Sandra Maria Castanha Pereira Fernandes November 26, 2018 PT 1104 110412-000 Paulo Nunes Silva November 26, 2018 PT 1104 110434-000 Lorgio Antelo Ferrier November 26, 2018 US 1116 110435-000 JUAN JOSE CAUDILLO RIVERO November 26, 2018 MX 1099 110446-000 Barbara Gouveia Barbara Gouveia November 26, 2018 PT 1104 110450-000 LUZ MILA CASTILLO TAVERA November 26, 2018 CO 1072 110483-000 Vilson Barbosa Saude November 26, 2018 BR 1052 110500-000 Francis Diego Chunga Gil November 26, 2018 PE 1102

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Claims Disallowed Pursuant to Second Notice 110513-000 Heleo Rudy Ojeda Mamani November 26, 2018 PE 1102 110515-000 gloriana dejesus November 26, 2018 US 1116 110538-000 jose eusebio perez November 26, 2018 DO 1090 110543-000 Pablo Taffarel November 26, 2018 AR 1050 110552-000 dulce maria de la cruz batista November 26, 2018 DO 1090 110556-001 Telex Free November 26, 2018 US 1116 110562-000 Andreia Guerreiro Ventura November 26, 2018 PT 1104 110590-000 Edna Anjos Doucette November 26, 2018 US 1116 110591-000 luciana gloria goncalves November 26, 2018 BR 1052 110594-000 Maria del Pilar Castrejon Gausin November 26, 2018 MX 1099 110595-000 Maria del Carmen Meza Flores November 26, 2018 PE 1102 110612-000 Nikolay Polyakov November 26, 2018 RU 1105 110629-000 Marcelo Jones Rijo November 26, 2018 DO 1090 110633-001 Heverson Gabriel Valderrrama Mantilla November 26, 2018 CO 1049 110643-000 manuel jose solis November 26, 2018 DO 1090 110645-000 Edwin Alberto Rijo November 26, 2018 DO 1090 110654-000 JOSE ARTURO GUERRERO ALVARADO November 26, 2018 DO 1090 110655-000 Nina Rosulschi November 26, 2018 GB 1110 110662-000 laureano lancis saez November 26, 2018 ES 1107 110664-000 lilian vanessa sanchez apaza November 26, 2018 PE 1102 110668-000 Anthony Lomas Maldonado November 26, 2018 US 1120 110680-000 Bryan Omar Martinez November 26, 2018 US 1116 110702-000 ricardo aguirre olivares November 26, 2018 US 1117 110706-000 laureano lancis saez November 26, 2018 ES 1107 110711-000 Emeterio De león quezada November 26, 2018 DO 1090 110720-000 NEFTALI MALDONADO SALAMANCA November 26, 2018 ES 1107 110783-000 Gloria Elizabeth Cruz November 26, 2018 US 1112 110786-000 Marlene Valencia hernandez November 26, 2018 US 1112 110799-000 laureano lancis saez November 26, 2018 ES 1107 110857-000 Maria Antonina Munafo November 26, 2018 IT 1097 110859-000 stewart francis kroselj November 26, 2018 US 1113 110882-000 Jose Antonio Jose Concepcion November 26, 2018 DO 1090 110900-000 Telexfree November 26, 2018 US 1119 110932-000 telexfree November 26, 2018 US 1114 110933-000 Ivan Pimentel November 26, 2018 US 1113 110934-000 Frantz Arthur Suzan November 26, 2018 US 1113 110986-000 Luis Israel Fuentes garcia November 26, 2018 MX 1099 110996-000 Judith Maribel Ojeda Mamani November 26, 2018 PE 1102 110999-000 Fred Wang November 26, 2018 US 1112 111044-000 Joel Colon November 26, 2018 PR 1119 111047-000 Shakela Aletra Johnson November 26, 2018 US 1120 111062-000 Augusta doce November 26, 2018 PT 1104 111081-000 Zenaida Aragon Rivera November 26, 2018 US 1112 111092-000 GONZALO RUBIO LOPEZ November 26, 2018 ES 1107 111100-000 Albania Altagracia Polanco November 26, 2018 DO 1090 111104-000 Wilson Miguel Almanzar November 26, 2018 DO 1090 111119-000 Marcelo Daniel Silva November 26, 2018 UY 1110 111122-000 Florence Almienda Olivares November 26, 2018 US 1117 111127-000 Franklin Josue Castillo November 26, 2018 HN 1095 111178-000 heloisa coelho November 26, 2018 PT 1104 111192-000 Maria de los Angeles Medina November 26, 2018 UY 1110 111194-000 Telex free November 26, 2018 US 1116 111201-000 Telexfree November 26, 2018 US 1119 111212-000 telex free November 26, 2018 US 1116

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Claims Disallowed Pursuant to Second Notice 111222-000 TRINIDAD GARCIA November 26, 2018 US 1117 111233-000 telex free November 26, 2018 US 1116 111242-000 Nicolai Vladimirovich Kuznecov November 26, 2018 RU 1105 111245-000 Geraldo Cipriano Minhaqui da Silva November 26, 2018 BR 1052 111248-000 FABIO CARDOSO DA SILVA NETO November 26, 2018 BR 1052 111261-000 telex free November 26, 2018 US 1116 111266-000 SILENE LOPES DE OLIVEIRA AZEVEDO November 26, 2018 BR 1052 111267-000 DONATELLA LAGO November 26, 2018 IT 1097 111274-000 Dykoniuk Grygorevna Svitlana November 26, 2018 UA 1110 111283-000 Wesley Araujo do santos November 26, 2018 BR 1052 111288-000 telex free November 26, 2018 US 1116 111322-000 Juan Jose Lepe November 26, 2018 US 1114 111333-000 José Dagoberto Ortiz García November 26, 2018 CO 1072 111352-000 richard sanchez November 26, 2018 DO 1090 111357-002 Vinicius Munich November 26, 2018 US 1116 111360-000 Carlos Batista Alves Neto November 26, 2018 BR 1052 111366-000 Salvador Gonzalez November 26, 2018 US 1112 111375-000 Kerlin Guerrero reynoso November 26, 2018 DO 1091 111381-000 Esmiz Martinez Ciprian November 26, 2018 DO 1091 111385-000 Maríllya Gabryela Fraga Passos November 26, 2018 BR 1052 111405-000 Antonio Rocha November 26, 2018 PT 1104 111418-000 GLADYS MARIA CHAMORRO November 26, 2018 EC 1093 111427-000 Augustina Garcia November 26, 2018 US 1112 111455-000 Carlos Batista Alves neto November 26, 2018 BR 1052 111459-000 RAIMUNDO ALEXANDRE NETO November 26, 2018 BR 1052 111460-000 richard alberto sanchez terrero November 26, 2018 DO 1091 111468-000 Fernaish November 26, 2018 BO 1050 111488-000 telex free November 26, 2018 US 1116 111500-000 Carlos Serafim Costa November 26, 2018 PT 1104 111510-000 LORENA ROSAS RODRIGUEZ November 26, 2018 MX 1099 111526-000 Debbie Anthony November 26, 2018 ZA 1106 111538-000 Cesar Luís Rodrigues Santos November 26, 2018 PT 1104 111541-000 Maria Do Carmo Murdock November 26, 2018 US 1116 111575-000 Fernando Chavarria November 26, 2018 BO 1050 111582-000 Justin Jack Gallardo November 26, 2018 EC 1093 111586-000 Lily Chang November 26, 2018 US 1112 111590-000 cesar santos November 26, 2018 PT 1104 111604-000 Omar MENDOZA November 26, 2018 US 1112 111611-000 Fernanda Claudia Fernandes November 26, 2018 PT 1104 111614-000 Jane Ukstin Gomes November 26, 2018 US 1112 111619-000 Pablo Paqui Hinojosa November 26, 2018 BO 1050 111631-000 Lourdes Ojeda Mamani November 26, 2018 PE 1102 111634-000 Meggie Kieu Vo November 26, 2018 US 1112 111647-000 Eustolia Ortega November 26, 2018 US 1119 111652-000 RAMON LEONEL PEREZ BAE November 26, 2018 DO 1091 111660-000 telex free November 26, 2018 US 1116 111673-000 Emiz Martinez Ciprian November 26, 2018 DO 1091 111702-000 ADIEL QUISPE MAMANI November 26, 2018 PE 1102 111704-000 Anabela Silva Lima November 26, 2018 PT 1104 111707-000 Ernesto Menjivar Santeliz November 26, 2018 US 1116 111718-000 Renato Magalhaes de sousa November 26, 2018 US 1116 111721-000 GABRIEL LEON QUISPE November 26, 2018 PE 1102 111723-000 Magnolia Cancino Sanchez November 26, 2018 PE 1102 111742-000 Dolores November 26, 2018 US 1119

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Claims Disallowed Pursuant to Second Notice 111759-000 Fernando Manuel de Sousa Alves da Fonseca November 26, 2018 PT 1104 111761-000 Rainer Travieso November 26, 2018 US 1113 111785-000 Maricy Roberto Lima November 26, 2018 ES 1107 111799-000 Welison Lima Vieira Lima Vieira November 26, 2018 BR 1052 111804-000 santo cardamone November 26, 2018 IT 1097 111808-000 Ministerio Internacional Tierra de Avivamiento Inc November 26, 2018 US 1113 111815-000 Víctor Miguel Rincon November 26, 2018 DO 1091 111835-000 Marga Candelaria Mita Cuentas November 26, 2018 PE 1102 111857-000 gustavo jeremias marcelino November 26, 2018 BR 1052 111898-000 Violeta E Westby November 26, 2018 US 1114 111902-000 Maria Jesus Viscarra November 26, 2018 SV 1094 111908-000 Teofilo Padilla Quezada November 26, 2018 PE 1102 111923-000 PAULO ROBERTO ROSA November 26, 2018 US 1112 111924-000 Rehema Enos Mfuru November 26, 2018 TZ 1109 111928-000 shaffic shaban November 26, 2018 UG 1109 111936-000 Rosdilaine Oliveira da Silva November 26, 2018 BR 1052 111940-000 Juan De Jesus Lopez November 26, 2018 DO 1091 111943-000 RODRIGO MIGUEL GARCIA FARRO November 26, 2018 PE 1102 111949-000 FERMINA ANDREOLA November 26, 2018 US 1113 111953-000 JULIAN ANDRES QUIROGA QUINTERO November 26, 2018 CO 1072 111956-000 Jorge Fermin Ocampos Almada November 26, 2018 PY 1100 111960-000 maria Encarnacao jesus Corte Goncalves November 26, 2018 PT 1104 111961-000 Inna Lobanova November 26, 2018 RU 1105 111962-000 kayrat duysenov November 26, 2018 KZ 1098 111966-000 Rolando Arturo Morel Cabrera November 26, 2018 DO 1091 111980-000 alelie de jesus November 26, 2018 US 1112 112005-000 Daylson Gomes Deoliveira November 26, 2018 US 1116 112006-000 Carolina Perez November 26, 2018 CO 1072 112012-000 Aidee Figueroa November 26, 2018 PE 1102 112014-000 Edith Padilla Gil November 26, 2018 PE 1102 112018-000 cathe sierra gonzalez November 26, 2018 PR 1119 112022-000 Sergio Velez November 26, 2018 BO 1050 112023-000 MARCELO RODRIGO ALEXANDRE November 26, 2018 BR 1052 112027-000 fraude telexfree ismael perez November 26, 2018 DO 1091 112031-000 valentin mamani flores November 26, 2018 PE 1102 112032-000 Dino Magistrati November 26, 2018 IT 1097 112038-000 shaffic shaban November 26, 2018 UG 1109 112043-000 Mary Mbatia November 26, 2018 US 1117 112061-000 Haide Padilla Gil November 26, 2018 PE 1102 112067-000 Carolina Veronica Perez Rodriguez November 26, 2018 CL 1054 112073-000 JOHN EDINSON MONSALVE November 26, 2018 CO 1072 112076-000 Juan del Carmen Lopez November 26, 2018 DO 1091 112088-000 Diego Xavier Luna Robalino November 26, 2018 EC 1093 112089-000 Celia Yamamoto November 26, 2018 JP 1097 112095-000 WENDEL PEREIRA AZEVEDO November 26, 2018 BR 1052 112101-000 Rene Padilha Bueno de Moraes November 26, 2018 BR 1052 112107-000 MARIA SOLEDAD SANTOME CORRALES November 26, 2018 ES 1107 112109-000 hayde padilla silva November 26, 2018 PE 1102 112121-000 Antony muitungu November 26, 2018 US 1117 112122-000 Maria Edilma Gomez Leon November 26, 2018 CO 1072 112158-000 elpidio manrique payano November 26, 2018 PE 1102 112168-000 Mary Mbatia November 26, 2018 US 1117 112177-000 santos sucaticona cazquino November 26, 2018 PE 1102 112189-000 Bernice Taveras November 26, 2018 US 1113

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Claims Disallowed Pursuant to Second Notice 112230-000 Irma Julieta Rodriguez Lopez November 26, 2018 US 1116 112242-000 hua yan Zhang November 26, 2018 CN 1068 112246-000 Domingo Javier November 26, 2018 US 1116 112255-000 KAREN VANESSA ACOSTA November 26, 2018 SV 1094 112256-000 LUIS FELIX LEON QUISPE November 26, 2018 PE 1102 112258-001 Diego Xavier Luna Robalino November 26, 2018 EC 1093 112262-001 Anghie Polo November 26, 2018 US 1120 112267-000 ana teresa gonzalez November 26, 2018 DO 1091 112268-000 Mariano Juan Alvarado Pacheco November 26, 2018 PE 1102 112278-000 candi Melendez November 26, 2018 US 1120 112287-000 SARA CASTRO MARTINEZ November 26, 2018 MX 1099 112294-000 QIUE ZHAO November 26, 2018 US 1112 112306-000 CLARIDANIA TRONCOSO DOTEL November 26, 2018 DO 1091 112312-000 Rafael Muros Alcojor November 26, 2018 ES 1107 112323-000 Jorge Elsner Carrasco quiñonez November 26, 2018 PE 1102 112324-000 Angelino Corona November 26, 2018 US 1117 112333-000 Sandra Jose Solda Guiomar November 26, 2018 PT 1104 112337-000 Miguel David Bonilla November 26, 2018 CO 1072 112362-000 Angelino Corona November 26, 2018 US 1117 112364-000 SARA CASTRO MARTINEZ November 26, 2018 MX 1099 112373-000 Aidee Figueroa Torre November 26, 2018 PE 1102 112383-000 Luis Filipe da Silva Ribeiro November 26, 2018 PT 1104 112392-000 Miky Santiago Gonzales November 26, 2018 US 1116 112403-000 Angelino Corona November 26, 2018 US 1117 112434-000 JJE Enterprise Corp November 26, 2018 US 1116 112436-000 Michael Roller November 26, 2018 US 1120 112450-000 kayrat November 26, 2018 KZ 1098 112463-000 Ana Maria Godoy November 26, 2018 US 1120 112466-000 Paulo Nunes Silva November 26, 2018 PT 1104 112468-000 Jazmin Lizbeth Merma Hilario Lizbeth Merma Hilario November 26, 2018 PE 1102 112488-000 VICTOR TARQUINO CALVA ROJAS November 26, 2018 EC 1093 112506-000 Luis A Morales November 26, 2018 US 1116 112518-000 Rene Padilha Bueno de Moraes November 26, 2018 BR 1052 112520-000 Mariano Juan Alvarado Pacheco November 26, 2018 PE 1102 112530-000 ELISA ISABEL GONZALEZ PEDRAZA November 26, 2018 ES 1107 112531-000 Barbara November 26, 2018 US 1116 112560-000 RICARDO ANDRES GARCIA JARAMILLO November 26, 2018 CO 1072 112566-000 Misael Martinez November 26, 2018 DO 1091 112569-000 ROSI CUEVAS November 26, 2018 DO 1091 112579-000 Rosdenildo Henrique da Silva Henrique da Silva November 26, 2018 BR 1052 112602-001 Jorge Guillen Gomez November 26, 2018 US 1119 112604-000 Antonio Campos Vilaça November 26, 2018 PT 1104 112605-000 Cesar Augusto Leiva November 26, 2018 HN 1095 112619-000 julian andres quiroga quintero andres quiroga quintero November 26, 2018 CO 1072 112620-000 CANDY GABRIELA HUARI JIMENEZ November 26, 2018 PE 1102 112628-000 Julissa Mendez November 26, 2018 US 1119 112639-000 Pedro Jesus Cote Asevedo November 26, 2018 CO 1072 112646-000 mario islas November 26, 2018 US 1112 112674-000 Bruno Silva Justino November 26, 2018 PT 1104 112675-000 Vivian Gladys Vargas November 26, 2018 US 1120 112690-000 ELENA MARCELA MEJIA RIVERA November 26, 2018 SV 1094 112693-000 Jurai Ricardo Gomes November 26, 2018 PT 1104 112707-000 maria consuelo ramirez November 26, 2018 MX 1099 112755-000 Miriam Betsy López November 26, 2018 PE 1102

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Claims Disallowed Pursuant to Second Notice 112769-000 Alvaro E Alvarez November 26, 2018 US 1113 112780-000 Mafalda Campos Vilaça November 26, 2018 PT 1104 112791-000 Jorge Alberto Yamil Aban Albornoz November 26, 2018 BO 1050 112795-000 jose lopez November 26, 2018 US 1120 112800-000 Rosdenildo Henrique da Silva November 26, 2018 BR 1052 112801-000 Mario Julio Abreu November 26, 2018 DO 1091 112802-000 fraude telexfree aracelis castillo November 26, 2018 DO 1091 112830-000 ELPIDIO MANRIQUE PAYANO November 26, 2018 PE 1102 112843-000 Sanely Encarnacion November 26, 2018 DO 1091 112864-000 Jairo Grijalba November 26, 2018 US 1113 112865-000 Luis Antonio Morales November 26, 2018 US 1116 112873-000 Valeria Braga Goncalves November 26, 2018 US 1113 112881-000 xinyi zhao November 26, 2018 CA 1054 112887-000 Joao David Costa Caires Costa Caires November 26, 2018 PT 1104 112889-000 Pierre Richard Marie Jean Edner Nonez November 26, 2018 US 1112 112928-000 Cherlina Peralta November 26, 2018 US 1119 112929-000 Maricela Lara Barbery November 26, 2018 BO 1050 112933-000 Marcelo Garcia Pereira November 26, 2018 BR 1052 112986-000 ANGEL DANIEL LAZARO GERONIMO November 26, 2018 PE 1102 113005-000 Carolina Perez Montoya November 26, 2018 CO 1072 113020-000 Andres Arroyave November 26, 2018 US 1114 113030-000 Daniel De Los Santos November 26, 2018 DO 1091 113066-000 Inga - Topchieva November 26, 2018 US 1119 113068-000 ROSA AZUCENA SILVA ARELLANO November 26, 2018 EC 1093 113073-000 William Clayton de Camargo November 26, 2018 US 1116 113079-000 vicente rivera November 26, 2018 US 1112 113083-000 lijing geng geng November 26, 2018 CN 1068 113084-000 Rebeca Lopez November 26, 2018 US 1120 113101-000 Javier Alberto Perez November 26, 2018 PE 1102 113132-000 Lurdes Jesus Duarte Vieira November 26, 2018 PT 1104 113157-000 Florencio Ordonez November 26, 2018 US 1120 113170-000 JOSE AQUILINO ESPINAL RODRIGUEZ November 26, 2018 DO 1091 113184-000 Maria Mercedes Contento November 26, 2018 CO 1072 113194-000 TelexFree, LLC November 26, 2018 PT 1104 113199-000 lijing geng geng November 26, 2018 CN 1068 113208-000 matias alexander bonilla November 26, 2018 US 1120 113271-000 lijing geng geng November 26, 2018 CN 1068 113328-000 lijing geng geng November 26, 2018 CN 1068 113334-000 carlos ramon garcia berges November 26, 2018 DO 1091 113352-000 Fiorella Marybel Cubas Alvarado November 26, 2018 PE 1102 113356-000 Kish M Manwani November 26, 2018 US 1120 113376-000 luciano Da cruz montenegro November 26, 2018 BR 1052 113402-000 Laura Carranza November 26, 2018 MX 1099 113414-000 lijing geng geng November 26, 2018 CN 1068 113427-000 Angelino Corona November 26, 2018 US 1117 113433-000 CRISTHIANO PRIGOL CRISTHIANO PRIGOL November 26, 2018 BR 1052 113446-000 Daniela Catricala November 26, 2018 US 1116 113452-000 Florencio Ordonez Garcia November 26, 2018 US 1120 113486-000 Fatima Maria Serrao Moco Goncalves November 26, 2018 PT 1104 113499-000 Angelino Corona November 26, 2018 US 1117 113514-000 Francisco Bienvenido Amayo Zorrilla November 26, 2018 DO 1091 113533-000 HELVES HUTYELL DA SILVA ROSENO November 26, 2018 BR 1052 113535-000 Kish Manwani M Manwani November 26, 2018 US 1120 113574-000 Cathy De Leon November 26, 2018 US 1112

Page 217 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 113575-000 Angelino Corona November 26, 2018 US 1117 113582-000 josemario alves dos santos November 26, 2018 BR 1052 113602-000 PEDRO RICARDO FERNANDES November 26, 2018 BR 1052 113606-000 Ajay Pandurang Kewale November 26, 2018 IN 1095 113615-000 Ysagleidy Del Valle Rodriguez November 26, 2018 PE 1102 113638-000 Angelino Corona November 26, 2018 US 1117 113639-000 Florencio Ordonez November 26, 2018 US 1120 113656-000 mariaconsuelor consuelo ramirez November 26, 2018 MX 1099 113665-000 Paulo Jorge Lage Fernandes de Nobrega November 26, 2018 PT 1104 113669-000 lijing geng November 26, 2018 CN 1068 113670-000 Julissa Mendez November 26, 2018 US 1119 113681-000 Angelino Corona November 26, 2018 US 1117 113698-000 EPIFANIA RAMOS QUISPE November 26, 2018 PE 1102 113702-000 Luis Manuel Santos Pereira November 26, 2018 PT 1104 113708-000 IVAN MARCELO ORTEGA ZAMBRANO November 26, 2018 PE 1102 113734-000 Ricardo Espitia November 26, 2018 CO 1072 113746-000 Renilson Guimaraes November 26, 2018 US 1117 113761-000 lijing geng geng November 26, 2018 CN 1068 113763-000 ever augusto llactahuaman castillo November 26, 2018 PE 1102 113783-000 Karla Amizaday Santos November 26, 2018 SV 1094 113785-000 brayms ilich bonnet hoogleiter November 26, 2018 DO 1091 113789-000 Nancy nwalton Walton November 26, 2018 PR 1119 113796-000 Domingo Santos November 26, 2018 DO 1091 113804-000 ERIC CAMPOS November 26, 2018 US 1120 113810-000 YOHANNA JOSEFINA ROSARIO November 26, 2018 DO 1091 113811-000 xiaoling yang November 26, 2018 CA 1054 113826-000 Dalton Fernando de Castro Monteiro November 26, 2018 BR 1052 113873-000 Vilma Ivette Robles Rico November 26, 2018 SV 1094 113883-000 Flavia Mamani Ramos November 26, 2018 PE 1102 113889-000 Jonathan Rodriguez November 26, 2018 US 1119 113899-000 Enriquez Gomez donato November 26, 2018 DO 1091 113916-000 luis artemio martinez arevalo November 26, 2018 PE 1102 113920-000 AIDA CAMPOS November 26, 2018 US 1120 113923-000 ramon lappost November 26, 2018 US 1113 113957-000 jonathan rodriguez November 26, 2018 US 1119 113968-000 GEOVANNY PICHARDO November 26, 2018 DO 1091 113995-000 lijing geng geng November 26, 2018 CN 1068 114002-000 Carlos Garcia November 26, 2018 DO 1091 114016-000 Maria Luisa Naula Urdin November 26, 2018 EC 1093 114039-000 Vivian Gladys Vargas November 26, 2018 US 1120 114060-000 Nancy Walton November 26, 2018 PR 1119 114072-000 Kleyver Gianfranco Vidal Cancino November 26, 2018 PE 1102 114073-000 Manoel Messias manoel messias cardoso dos santos November 26, 2018 BR 1052 114074-000 RAMON LAPPOST November 26, 2018 US 1113 114083-000 Francis Diego Chunga Gil November 26, 2018 PE 1102 114084-000 Soledad Villca Quispe November 26, 2018 BO 1050 114099-000 lijing geng geng November 26, 2018 CN 1068 114114-000 Karla Cisternas November 26, 2018 EC 1093 114120-000 walter miguel martinez ticona November 26, 2018 PE 1102 114124-000 marlon de jesus maia November 26, 2018 BR 1052 114131-000 AFRANIO TERENCIO XAVIER DE BRITO November 26, 2018 BR 1052 114146-000 MAYRA SEVERINA ENCARNACION November 26, 2018 PR 1119 114208-000 JORGE TADEU FURTADO November 26, 2018 BR 1052 114211-000 Miltes Aparecida Barbosa Rabelo Aparecida Barbosa November 26, 2018 US 1116

Page 218 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 114233-000 Darwin Fabian LEMA November 26, 2018 EC 1093 114255-000 José Paul Valladares Flores November 26, 2018 SV 1094 114262-000 Sandra Moscoso November 26, 2018 US 1119 114276-000 Vilma Robles November 26, 2018 SV 1094 114295-000 florentina machaca cayo November 26, 2018 PE 1102 114309-000 Ramon emilio robles marte November 26, 2018 DO 1091 114322-000 Daniel M Sosa November 26, 2018 US 1116 114330-000 SANTIAGO MAMANI JARATA November 26, 2018 PE 1102 114379-000 Cristiane Ferreira Rosal November 26, 2018 US 1113 114425-000 ESTHELA FONSECA RODRÍGUEZ ESTHELA FONSECA RODRÍGUEZ November 26, 2018 MX 1099 114426-000 TELEXFREE November 26, 2018 BR 1049 114445-000 Francisco Bienvenido Amayo Zorrilla November 26, 2018 DO 1091 114446-000 may xiong November 26, 2018 US 1120 114450-000 Ysagleidy Del Valle Rodriguez November 26, 2018 PE 1102 114465-000 YOHANNA ROSARIO November 26, 2018 DO 1091 114467-000 jinfeng yang yang November 26, 2018 CN 1068 114468-000 ever augusto llactahuaman November 26, 2018 PE 1102 114495-000 Juana Ortega Ibarra November 26, 2018 MX 1099 114516-000 Ferdinand Polahon Chilagan November 26, 2018 US 1116 114517-000 YOHANNA ROSARIO November 26, 2018 DO 1091 114562-000 Natanahel Vallejo Montas November 26, 2018 US 1119 114567-000 jinfeng yang yang November 26, 2018 CN 1068 114582-000 carlos feliciano November 26, 2018 DO 1091 114588-000 Carmen Molina November 26, 2018 US 1119 114591-000 DHYOMENDYS DUARTE PASSOS DUARTE PASSOS November 26, 2018 BR 1052 114601-000 Dalila Caldeira November 26, 2018 US 1113 114602-000 Aila Rarielle Ramirez November 26, 2018 DO 1091 114603-000 MAURICIO MACIAS November 26, 2018 EC 1093 114620-000 Gerber Adalberto Bermudez November 26, 2018 US 1119 114636-000 Sergio Nicolas Suarez November 26, 2018 US 1113 114638-000 Yeudy Carlisle Cruz November 26, 2018 DO 1091 114672-000 nancy paspuezan ximena paspuezan November 26, 2018 EC 1093 114684-000 jinfeng yang yang November 26, 2018 CN 1068 114718-000 Paulo Cesar Hosokawa November 26, 2018 JP 1097 114765-000 carlos feliciano November 26, 2018 DO 1091 114795-000 Isabel Munoz November 26, 2018 CR 1073 114803-000 PEDR PABLO SANCHEZ BENITES November 26, 2018 PE 1102 114807-000 jinfeng yang yang November 26, 2018 CN 1068 114810-000 jing Xiao November 26, 2018 CN 1068 114821-000 Adonys Mesa Diaz November 26, 2018 US 1113 114830-000 carlos feliciano November 26, 2018 DO 1091 114845-000 Cesar Alexander Ortiz Contreras November 26, 2018 DO 1091 114860-000 MURNIATY MUSTAFA November 26, 2018 ID 1095 114881-000 jinfeng yang yang November 26, 2018 CN 1068 114903-000 carlos feliciano November 26, 2018 DO 1091 114924-000 Carlos Manuel Calvo November 26, 2018 CR 1073 114926-000 Gonzalo Hernandez Chavez November 26, 2018 MX 1099 114927-000 SIMONE MORAES CRUZ November 26, 2018 BR 1052 114931-000 MURNIATY M November 26, 2018 ID 1095 114941-000 PEDRO PABLO SANCHEZ BENITES November 26, 2018 PE 1102 114959-000 Juan M Gonzalez November 26, 2018 US 1113 114962-000 Magda Olivera November 26, 2018 US 1113 114963-000 carlos feliciano November 26, 2018 DO 1091 114965-000 SANDRA VERONICA CADENA MORENO November 26, 2018 EC 1093

Page 219 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 114978-000 jinfeng yang yang November 26, 2018 CN 1068 115002-000 carlos feliciano November 26, 2018 DO 1091 115008-000 mabia helaneda da silva pereira santos November 26, 2018 BR 1052 115044-000 fangxie November 26, 2018 CN 1068 115048-000 carlos feliciano November 26, 2018 DO 1091 115059-000 Odenny Del carmen Campos checo November 26, 2018 DO 1091 115066-000 HECTOR VASQUEZ November 26, 2018 US 1119 115076-000 Heidy Carmita Espino Barett November 26, 2018 DO 1091 115087-000 Juan Fernando Barros November 26, 2018 ES 1107 115094-000 licet caterine melo castro November 26, 2018 CO 1072 115099-000 Marcelo Vieira Ramos November 26, 2018 BR 1052 115125-000 carlos feliciano November 26, 2018 DO 1091 115155-000 efrian martinez November 26, 2018 US 1116 115167-000 TELEXFREE November 26, 2018 DO 1091 115182-000 jinfeng yang yang November 26, 2018 CN 1068 115190-000 Virgen Gonzalez November 26, 2018 US 1116 115202-000 JOSE FRANCISCO DE SOUSA LIMA November 26, 2018 BR 1052 115204-000 Gustavo Hernandez November 26, 2018 US 1114 115214-000 carlos willam martinez November 26, 2018 US 1113 115222-000 rudecindo fernando manrique valerio November 26, 2018 PE 1102 115237-000 Sandra Milena CARDENAS BETANCUR November 26, 2018 CO 1072 115243-000 FERNANDO HUAMAN November 26, 2018 PE 1102 115247-000 gui zhi Wang November 26, 2018 CN 1068 115267-000 carlos feliciano November 26, 2018 DO 1091 115272-000 GUADALUPE PINEDA November 26, 2018 US 1116 115273-000 Edwin Manuel Vanterpool Portes November 26, 2018 DO 1091 115285-000 JAVIER CARBAJAL November 26, 2018 US 1120 115300-000 REYNA ISABEL ALBURQUERQUE ZAPATA November 26, 2018 DO 1091 115311-000 ROBERT ARO November 26, 2018 PE 1102 115315-000 Fabiana AGUAR November 26, 2018 US 1116 115327-000 Jorge Ocampo November 26, 2018 PY 1100 115329-000 Carlos Roberto de Oliveira November 26, 2018 BR 1052 115344-000 carlos feliciano November 26, 2018 DO 1091 115366-000 Hector Bienvenido Garcia November 26, 2018 DO 1091 115373-000 yanhua Zhang November 26, 2018 CN 1068 115383-000 carlos feliciano November 26, 2018 DO 1091 115393-000 REYNA ALBURQUERQUE ZAPATA November 26, 2018 DO 1091 115410-000 Ramon Hernandez November 26, 2018 US 1114 115414-000 Manichanh Sidavong November 26, 2018 US 1111 115416-000 Andre Luiz Amaral November 26, 2018 BR 1052 115417-000 carlos feliciano November 26, 2018 DO 1091 115420-000 Albert Cintron November 26, 2018 US 1119 115440-000 Wilmer Tito Chura November 26, 2018 PE 1102 115444-000 Denni mejia November 26, 2018 US 1119 115454-000 carlos feliciano November 26, 2018 DO 1091 115492-000 LRENA SANTOS November 26, 2018 US 1112 115509-000 nolvin santana November 26, 2018 DO 1091 115521-000 carlos feliciano November 26, 2018 DO 1091 115539-000 samuel ramos November 26, 2018 US 1119 115542-000 Luciana Gomes November 26, 2018 US 1113 115545-000 Julio César Gonzáles Morón November 26, 2018 PE 1102 115552-000 KENNETH FELIZ November 26, 2018 US 1117 115564-000 Hilda Nieves Cabrera November 26, 2018 PE 1102 115576-000 Luis Armando Blanco November 26, 2018 US 1114

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Claims Disallowed Pursuant to Second Notice 115579-000 Gloria Francisca Bergantino Sanciprian November 26, 2018 US 1113 115598-000 Aneuris Alexander Ubiera Devers November 26, 2018 DO 1091 115608-000 reynaldo Rejena November 26, 2018 US 1112 115616-000 ROSARIO ANTUANE TORRES SANCHEZ November 26, 2018 PE 1102 115633-000 Mayra Elizabeth Hernandez November 26, 2018 US 1120 115640-000 Ruthshel Nathanaelle Telus November 26, 2018 US 1116 115644-000 Oscar Andres Toribio November 26, 2018 DO 1091 115655-000 MARCIO DA SILVA CHANG November 26, 2018 US 1113 115675-000 Telexfree November 26, 2018 US 1112 115680-000 carlos feliciano November 26, 2018 DO 1091 115691-000 Walter Patricio Alvarado November 26, 2018 US 1120 115693-000 karina lopez November 26, 2018 US 1116 115696-000 JENNSEN PENA CASTILLO November 26, 2018 DO 1091 115745-000 David Lee November 26, 2018 US 1120 115752-000 Aura Marina Triviño Rizo November 26, 2018 EC 1093 115755-000 Derek Lee November 26, 2018 US 1120 115760-000 Pedro Maria Perez Aponte November 26, 2018 DO 1091 115767-000 Ramon Edgardo Ochoa November 26, 2018 HN 1095 115770-000 Lourdine Pierre Pierre November 26, 2018 US 1113 115777-000 Anna Belen Rubio de Maravilla November 26, 2018 SV 1094 115832-000 luis humberto palomino bernaola November 26, 2018 PE 1102 115855-000 Jonhatan Alejandro Galvan November 26, 2018 MX 1099 115886-000 Lourdes Carcausto Catunta November 26, 2018 PE 1102 115900-000 Arturo Lara November 26, 2018 US 1120 115905-000 Carmen R Lopez November 26, 2018 US 1120 115931-000 danielchr chairez ramirez November 26, 2018 MX 1099 115935-000 Wilmer Gerson Blas Burgos Gerson Blas Burgos November 26, 2018 PE 1102 115937-000 MERY SANDOVAL NINO November 26, 2018 CO 1072 115946-000 daniel alberto cruz November 26, 2018 EC 1093 115963-000 Elber hugo Hualpa Mamani November 26, 2018 PE 1102 115989-000 DIEGO ALEXANDER QUINTERO VELASQUEZ November 26, 2018 CO 1072 115990-000 Maria Ines Carvajal November 26, 2018 US 1120 115998-000 Daniel Alberto Cruz November 26, 2018 EC 1093 116000-001 Marcela Bayona Escobar November 26, 2018 CO 1072 116004-000 LEONOR SARAI POMA DURAN November 26, 2018 PE 1102 116006-000 wilmer gerson blas burgos gerson blas burgos November 26, 2018 PE 1102 116016-000 Manuel Ivan Velez Baquezea November 26, 2018 EC 1093 116027-000 angela November 26, 2018 US 1117 116061-000 Jorge Ramirez November 26, 2018 US 1120 116062-000 DANIEL chairez ramirez November 26, 2018 MX 1099 116065-000 Chongge Lee November 26, 2018 US 1119 116087-000 Sonia Bellido Chuchon November 26, 2018 PE 1102 116103-000 DANIEL chairez ramirez November 26, 2018 MX 1099 116107-000 Calogero Torregrossa November 26, 2018 IT 1097 116118-000 Rina Ruth Mendez Benites November 26, 2018 PE 1102 116119-000 Sterling Mkay Clevenger November 26, 2018 US 1111 116121-000 Cecilio Dolores Rivas November 26, 2018 SV 1094 116130-000 ADELA ISABEL ORTIZ ALVAREZ November 26, 2018 CO 1072 116131-000 eli ezequiel quezada gil November 26, 2018 PE 1102 116137-000 Lindemberg Santana Almeida November 26, 2018 US 1119 116144-000 Brenda Stefany Blas Pinedo November 26, 2018 PE 1102 116145-000 Francisco Enrrique Banegas Rodriguez Francisco Banegas November 26, 2018 HN 1095 116149-000 Honoria De La Cruz November 26, 2018 DO 1091 116156-000 ROMULO MARQUES DA SILVA November 26, 2018 BR 1052

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Claims Disallowed Pursuant to Second Notice 116161-000 Jonathan Ulises Michel November 26, 2018 MX 1099 116171-000 Lucca Jesus Blas Pinedo November 26, 2018 PE 1102 116183-000 Sugheir Montes November 26, 2018 US 1112 116190-000 Emely Fernandez November 26, 2018 DO 1091 116191-000 SERGEI CHIRKOV November 26, 2018 RU 1105 116206-000 Can Gxie Ma November 26, 2018 TW 1108 116215-000 baptista Manuella November 26, 2018 BE 1050 116221-000 Jin Wan Wu Wu November 26, 2018 TW 1108 116236-000 Mohd noor azim November 26, 2018 MY 1098 116252-000 Shih Pin November 26, 2018 TW 1108 116271-000 DEYBILIS GRACIELA COLONIO VERDE November 26, 2018 PE 1102 116282-000 LI CHUAN HUANG November 26, 2018 TW 1108 116291-000 Silvio Jose Furusawa Jose Furusawa November 26, 2018 BR 1052 116297-000 LI CHUAN HUANG November 26, 2018 TW 1108 116303-000 jun Song November 26, 2018 CN 1068 116305-000 jinfeng Yang November 26, 2018 CN 1068 116309-000 jun Song November 26, 2018 CN 1068 116310-000 li yang yang November 26, 2018 CN 1068 116312-000 CILAINE APARECIDA SEMPREBOM November 26, 2018 BR 1052 116313-000 li yang yang November 26, 2018 CN 1068 116316-000 li yang yang November 26, 2018 CN 1068 116320-000 ana paula lourenco anacleto felix November 26, 2018 PT 1104 116324-000 li yang yang November 26, 2018 CN 1068 116330-000 li yang yang November 26, 2018 CN 1068 116336-000 li yang yang November 26, 2018 CN 1068 116344-000 li yang yang November 26, 2018 CN 1068 116347-000 AVELINO BENJAMIM ZORZI November 26, 2018 BR 1052 116348-000 li yang yang November 26, 2018 CN 1068 116353-000 Odimario Teixeira November 26, 2018 BR 1052 116374-002 116374 November 26, 2018 BR 1052 116387-000 Petter Jaime Bermudez de la cruz November 26, 2018 PE 1102 116402-000 Wilson Tehoda November 26, 2018 GH 1094 116510-000 Maria del Carmen Tzompantzi Lopez November 26, 2018 MX 1099 116518-000 Rosina Rodriguez November 26, 2018 US 1112 116552-000 LAURA SIMONCINI November 26, 2018 IT 1097 116559-000 UILSON RODRIGUES DA SILVA November 26, 2018 BR 1052 116584-000 Yony Ramirez Galva November 26, 2018 DO 1091 116591-000 TERESA ERNESTINA CASTRO November 26, 2018 EC 1093 116633-000 seneida nieves eusebio November 26, 2018 DO 1091 116679-000 Brigida Choque Paqui November 26, 2018 BO 1050 116698-000 Anaida Nevarez Rojo November 26, 2018 US 1111 116707-000 Manuel Vicente Charro Llumiquinga November 26, 2018 EC 1093 116714-000 MARITZA MARCHANT SEGUEL November 26, 2018 CL 1054 116724-000 BERTHA EMELY KREUTZER MEJIA November 26, 2018 CO 1072 116732-000 ROSALBA MILAGROS TORRES SANCHEZ November 26, 2018 PE 1102 116747-000 li yang yang November 26, 2018 CN 1068 116749-000 li yang yang November 26, 2018 CN 1068 116751-000 DIOSELIN JACOME November 26, 2018 US 1116 116754-000 li yang yang November 26, 2018 CN 1068 116758-000 li yang November 26, 2018 CN 1068 116759-000 ANDRES GONZALO CEDILLO November 26, 2018 US 1116 116763-000 li yang November 26, 2018 CN 1068 116767-000 li yang November 26, 2018 CN 1068 116769-000 Valentina Santoso November 26, 2018 ID 1095

Page 222 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 116782-000 bin lu lu November 26, 2018 CN 1068 116792-000 bin lu lu November 26, 2018 CN 1068 116800-000 bin lu lu November 26, 2018 CN 1068 116801-000 bin lu lu November 26, 2018 CN 1068 116817-000 Lindemberg S Almeida November 26, 2018 US 1119 116824-000 bin lu lu November 26, 2018 CN 1068 116828-000 bin lu lu November 26, 2018 CN 1068 116833-000 Aldo Fernandez Zapien November 26, 2018 MX 1099 116859-000 Cleide Moura Aires November 26, 2018 BR 1052 116864-000 Miguel angel santana November 26, 2018 DO 1091 116866-000 Miguel Angel Santana November 26, 2018 DO 1091 116886-000 huan zhang November 26, 2018 CN 1068 116887-000 Edgar Ramos Alexandre Ramos November 26, 2018 PT 1104 116892-000 li ge zhang November 26, 2018 CN 1069 116894-000 xiao shi November 26, 2018 CN 1069 116907-000 André Amaral Alves November 26, 2018 PT 1104 116909-000 yuling November 26, 2018 CN 1069 116915-000 bao liang wang November 26, 2018 CN 1069 116922-000 Eric Nom Bishen November 26, 2018 US 1120 116937-000 Eric Nom Bishen November 26, 2018 US 1120 116969-000 Ludmila Hamilonova November 26, 2018 RU 1105 116973-000 LEE AH CHOO November 26, 2018 MY 1098 117020-000 Oleg Svetlichnyy November 26, 2018 RU 1105 117077-000 pamela paolette miranda blas November 26, 2018 PE 1102 117146-000 Rodrigo T Souza November 26, 2018 US 1116 117167-000 Jose Echeverria November 26, 2018 US 1116 117177-000 Dario Echeverria November 26, 2018 US 1116 117188-000 HERNANI PEREIRA JORGE November 26, 2018 US 1116 117189-000 Carlos garcao November 26, 2018 PT 1104 117210-000 pamela miranda blas November 26, 2018 PE 1102 117220-000 Stephani Feliz marte November 26, 2018 DO 1091 117230-000 ziqing Ye November 26, 2018 CN 1069 117232-000 Sue Lee November 26, 2018 US 1119 117243-000 yanzong Lin November 26, 2018 CN 1069 117244-000 yan zong Lin November 26, 2018 CN 1069 117246-000 yanzong Lin November 26, 2018 CN 1069 117248-000 xiu Sun November 26, 2018 CN 1069 117263-000 Vilma Isabel Posada November 26, 2018 US 1116 117269-000 andrea avelina melo martinez November 26, 2018 DO 1091 117278-000 Voeurn Nhat November 26, 2018 KH 1053 117281-000 Voeurn November 26, 2018 KH 1053 117298-000 Densy Fradil Rosa Lora November 26, 2018 US 1116 117328-000 Mazlan Bin Timan November 26, 2018 MY 1098 117331-000 Gerson Luiz Farias Ribeiro November 26, 2018 BR 1052 117346-000 Cleide Maria de Alvarenga Andrade November 26, 2018 BR 1052 117347-000 Amado Andres Torales November 26, 2018 PY 1100 117419-000 Iris Almeida Figueira November 26, 2018 BR 1052 117424-000 Brigith Zuleima Diaz November 26, 2018 CO 1072 117437-000 herían sanchez aguirre November 26, 2018 CO 1072 117438-000 EDUARDO DALLA CORTE DALLA EDUARDO November 26, 2018 BR 1052 117448-000 Maria Auxiliadora Gomes Da Silva Auxiliadora Gomes Silva November 26, 2018 BR 1052 117471-000 Christina Camacho November 26, 2018 US 1119 117499-000 Telex Free LLC Elizeu Alves dos Santos November 26, 2018 BR 1052 117501-000 Gribel Adolfo Acevedo Santana November 26, 2018 DO 1091

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Claims Disallowed Pursuant to Second Notice 117503-000 Telex Free LLC Elizeu Alves dos Santos November 26, 2018 BR 1052 117523-000 Yony Ramirez Galva November 26, 2018 DO 1091 117525-000 peiwen Han Han November 26, 2018 CN 1069 117528-000 vanice joana colombo November 26, 2018 BR 1052 117536-000 Sharul Faizal Sah November 26, 2018 MY 1098 117542-000 LUIS CAMACHO DURAN November 26, 2018 US 1113 117558-000 Joel Gomes November 26, 2018 US 1112 117585-000 Sergio Alejandro Medina Mesa November 26, 2018 CO 1072 117586-000 Telex free November 26, 2018 US 1113 117587-000 Sergio Alejandro Medina Mesa November 26, 2018 CO 1072 117589-000 Sergio Alejandro Medina Mesa November 26, 2018 CO 1072 117606-000 NOR AZILAWATI BINTI SAH November 26, 2018 MY 1098 117608-000 FRANCISCO JOSE MARTINEZ DE LA CRUZ November 26, 2018 DO 1091 117646-000 Mirko Di Marco November 26, 2018 IT 1097 117652-000 Cinthya Cristel Rodriguez November 26, 2018 HN 1095 117683-000 yanmin zhang zhang November 26, 2018 CN 1069 117686-000 yanmin zhang ahang November 26, 2018 CN 1069 117692-000 yanmin zhang ahang November 26, 2018 CN 1069 117694-000 yanmin zhang ahang November 26, 2018 CN 1069 117706-000 Mei Lan November 26, 2018 TW 1108 117707-000 shu fen song November 26, 2018 CN 1069 117709-000 yu lin song November 26, 2018 CN 1069 117712-000 hong liu November 26, 2018 CN 1069 117714-000 yu lin song November 26, 2018 CN 1069 117715-000 Bolanle Mulqaht Shittu-ore November 26, 2018 NG 1099 117717-000 Bolanle Mulqaht Shittu-ore November 26, 2018 NG 1099 117725-000 yanmin zhang ahang November 26, 2018 CN 1069 117727-000 yanmin zhang zhang November 26, 2018 CN 1069 117729-000 yanmin zhang zhang November 26, 2018 CN 1069 117730-000 yanmin ahang November 26, 2018 CN 1069 117736-000 yanmin ahang November 26, 2018 CN 1069 117738-000 yanmin zhang November 26, 2018 CN 1069 117746-000 Adrian Arturo Pachacama November 26, 2018 EC 1093 117751-000 Samuel Rodrigues de Alencastro November 26, 2018 BR 1052 117759-000 Elena Nikolaevna Burtseva November 26, 2018 RU 1105 117784-000 sergio pereira de souza November 26, 2018 US 1116 117795-000 Rafael Alam November 26, 2018 US 1119 117796-000 yanmin zhang November 26, 2018 CN 1069 117798-000 yanmin zhang November 26, 2018 CN 1069 117801-000 yanmin zhang November 26, 2018 CN 1069 117806-000 Cederne Bossuet November 26, 2018 US 1116 117810-000 BELIOZARIO PEREZ November 26, 2018 US 1119 117812-000 longzhou geng November 26, 2018 CN 1069 117815-000 longzhou geng November 26, 2018 CN 1069 117816-000 longzhou geng November 26, 2018 CN 1069 117817-000 longzhou geng November 26, 2018 CN 1069 117826-000 AMANDA YISELA FREIRE November 26, 2018 EC 1093 117832-000 Andrey Likhachev November 26, 2018 RU 1105 117833-000 Dmitry Likhachev November 26, 2018 RU 1105 117834-000 filipe November 26, 2018 PT 1104 117840-000 José Manuel November 26, 2018 PT 1104 117855-000 Ya Chueh Wang November 26, 2018 TW 1108 117907-000 Ditjon Guri November 26, 2018 AL 1050 117934-000 Opoku Eric November 26, 2018 GH 1094

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Claims Disallowed Pursuant to Second Notice 117954-000 maria antonia silva dos santos November 26, 2018 BR 1052 117982-000 Marilyn Bloch November 26, 2018 US 1113 118018-000 Deisy Heredia MARIBEL HEREDIA November 26, 2018 EC 1093 118033-000 lili geng November 26, 2018 CN 1069 118040-000 lili geng November 26, 2018 CN 1069 118041-000 Elena T November 26, 2018 RU 1105 Tcvetkova 118042-000 lili geng November 26, 2018 CN 1069 118044-000 lili geng November 26, 2018 CN 1069 118046-000 TJ Global Management LLC November 26, 2018 US 1119 118088-000 Metelevskiy November 26, 2018 UA 1110 118089-000 lili geng November 26, 2018 CN 1069 118092-000 Serafina Pinto Gomes November 26, 2018 PT 1104 118093-000 yaming dong November 26, 2018 CN 1069 118123-000 jorge choque salamanca November 26, 2018 PE 1102 118135-000 yaming dong November 26, 2018 CN 1069 118146-000 yaming dong November 26, 2018 CN 1069 118147-000 lili geng November 26, 2018 CN 1069 118148-000 lili geng November 26, 2018 CN 1069 118149-000 lili geng November 26, 2018 CN 1069 118150-000 lili geng November 26, 2018 CN 1069 118162-000 Carlos Gallego November 26, 2018 US 1119 118185-000 GalinaN Nikolenko November 26, 2018 RU 1105 118189-000 yaming dong November 26, 2018 CN 1069 118190-000 yaming dong November 26, 2018 CN 1069 118191-000 yaming dong November 26, 2018 CN 1069 118192-000 yaming dong November 26, 2018 CN 1069 118196-000 Milton Gezu Bahamonde okumura November 26, 2018 RO 1104 118198-000 jinfeng yang November 26, 2018 CN 1069 118199-000 jinfeng yang November 26, 2018 CN 1069 118200-000 jinfeng yang November 26, 2018 CN 1069 118202-000 jinfeng yang November 26, 2018 CN 1069 118222-000 shulan Zhang November 26, 2018 CN 1069 118223-000 shulan Zhang November 26, 2018 CN 1069 118224-000 shulan Zhang November 26, 2018 CN 1069 118226-000 shulan Zhang November 26, 2018 CN 1069 118238-000 jun Ma November 26, 2018 CN 1069 118239-000 jun Ma November 26, 2018 CN 1069 118240-000 jun wang November 26, 2018 CN 1069 118241-000 jun wang November 26, 2018 CN 1069 118245-000 bruno miguel lino November 26, 2018 PT 1104 118261-000 jing zhang November 26, 2018 CN 1069 118262-000 jing zhang November 26, 2018 CN 1069 118264-000 jing zhang November 26, 2018 CN 1069 118265-000 jing zhang November 26, 2018 CN 1069 118270-000 yankun geng November 26, 2018 CN 1069 118272-000 yankun geng November 26, 2018 CN 1069 118273-000 yankun geng November 26, 2018 CN 1069 118274-000 yankun geng November 26, 2018 CN 1069 118277-000 Georgina Vera Dukeson November 26, 2018 GH 1094 118280-000 Ivan Paa Kwesi Dukeson-Ackah November 26, 2018 GH 1094 118300-000 Mario A Zavala November 26, 2018 US 1116 118306-000 Aurelio Sanchez November 26, 2018 US 1113 118310-000 yankun geng November 26, 2018 CN 1069

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Claims Disallowed Pursuant to Second Notice 118318-000 Margarita Luder November 26, 2018 US 1113 118319-000 Aurelio Sanchez November 26, 2018 US 1113 118326-000 Georgina Vera Dukeson November 26, 2018 GH 1094 118327-000 Georgina Vera Dukeson November 26, 2018 GH 1094 118328-000 Naomi Abrema Dukeson November 26, 2018 GH 1094 118329-000 yanmin zhang November 26, 2018 CN 1069 118331-000 Samuel Yeboah November 26, 2018 GH 1094 118332-000 Samuel Yeboah November 26, 2018 GH 1094 118345-000 Edna Asiedu November 26, 2018 GH 1094 118348-000 Nuno Miguel Ramos Lopes e Castro November 26, 2018 US 1116 118352-000 rocstilllo November 26, 2018 US 1116 118364-000 yanmin zhang November 26, 2018 CN 1069 118374-000 yanmin zhang November 26, 2018 CN 1069 118375-000 yanmin zhang November 26, 2018 CN 1069 118376-000 yanmin zhang November 26, 2018 CN 1069 118378-000 ying qi zhao November 26, 2018 CN 1069 118395-000 Alex Fernando Villacis Guerrero November 26, 2018 EC 1093 118398-000 Aparecida Ferreira Campos November 26, 2018 US 1116 118400-000 Alphonse NGABONZIZA November 26, 2018 RW 1106 118404-000 Dalila Nascimento November 26, 2018 US 1116 118428-000 yanmin zhang November 26, 2018 CN 1069 118430-000 Comfort Ampomah November 26, 2018 GH 1094 118438-000 CHENG KUN LIN November 26, 2018 TW 1108 118446-000 xue hua November 26, 2018 CN 1069 118449-000 rong hua November 26, 2018 CN 1069 118450-000 xue hua November 26, 2018 CN 1069 118456-000 da cui November 26, 2018 CN 1069 118460-000 da Cui November 26, 2018 CN 1069 118463-000 da Cui November 26, 2018 CN 1069 118484-000 Rafael Leonidas Duverge November 26, 2018 DO 1091 118489-000 da Cui November 26, 2018 CN 1069 118493-000 yanmin ahang November 26, 2018 CN 1069 118495-000 yanmin ahang November 26, 2018 CN 1069 118498-000 yanmin ahang November 26, 2018 CN 1069 118499-000 yanmin ahang November 26, 2018 CN 1069 118501-000 yanmin ahang November 26, 2018 CN 1069 118504-000 nancy jacqueline cangalaya November 26, 2018 PE 1102 118507-000 TELEXFREE November 26, 2018 US 1112 118508-000 lijing geng November 26, 2018 CN 1069 118509-000 lijing geng November 26, 2018 CN 1069 118510-000 lijing geng November 26, 2018 CN 1069 118511-000 lijing geng November 26, 2018 CN 1069 118512-000 Sony Xiong November 26, 2018 US 1112 118517-000 Jesse Pierre Villareal Sanchez November 26, 2018 PE 1102 118518-000 Nicholas Kwasi Ahwiren November 26, 2018 GH 1094 118526-000 Myrian Maldonado Tavera November 26, 2018 CO 1072 118550-000 Johnny Saul Palomino Mattos November 26, 2018 PE 1102 118565-000 jinfeng yang November 26, 2018 CN 1069 118566-000 jinfeng yang November 26, 2018 CN 1069 118567-000 jinfeng yang November 26, 2018 CN 1069 118568-000 jinfeng yang November 26, 2018 CN 1069 118578-000 Ou Chantha November 26, 2018 KH 1053 118582-000 lijing geng November 26, 2018 CN 1069 118583-000 lijing geng November 26, 2018 CN 1069

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Claims Disallowed Pursuant to Second Notice 118584-000 lijing geng November 26, 2018 CN 1069 118589-000 Svetlana Daneykina November 26, 2018 RU 1105 118593-000 Anatoliy Daneykin November 26, 2018 RU 1105 118606-000 Sonia Celina Zambrano Cristobal November 26, 2018 PE 1102 118609-000 Ruth Bautista LLamocca November 26, 2018 PE 1102 118632-000 lirong Bao November 26, 2018 CN 1069 118633-000 lirong Bao November 26, 2018 CN 1069 118640-000 meirong Zhao November 26, 2018 CN 1069 118641-000 meirong Zhao November 26, 2018 CN 1069 118642-000 meirong Zhao November 26, 2018 CN 1069 118644-000 meirong Zhao November 26, 2018 CN 1069 118646-000 Alexey Vedernikov November 26, 2018 RU 1105 118653-000 yu ling November 26, 2018 CN 1069 118658-000 Alexey Vedernikov November 26, 2018 RU 1105 118667-000 AYDE MARISOL LALANGUI MEDINA November 26, 2018 EC 1093 118677-000 Denisse Lorena Gil Rojas November 26, 2018 PE 1102 118680-000 jinying yang November 26, 2018 CN 1069 118691-000 yan wang November 26, 2018 CN 1069 118695-000 jinying yang November 26, 2018 CN 1069 118696-000 jinying yang November 26, 2018 CN 1069 118713-000 Skun Dara Dara Skun November 26, 2018 KH 1053 118733-000 Dmitry Konovalov November 26, 2018 RU 1105 118745-000 Skun Dara Skun Dara November 26, 2018 KH 1053 118749-000 jinying yang November 26, 2018 CN 1069 118755-000 lin liu November 26, 2018 CN 1069 118762-000 yanmin ahang November 26, 2018 CN 1069 118763-000 yanmin ahang November 26, 2018 CN 1069 118765-000 yanmin ahang November 26, 2018 CN 1069 118769-000 IRINEO ALVAREZ DE LA TORRE November 26, 2018 US 1112 118787-000 yanmin ahang November 26, 2018 CN 1069 118793-000 yanmin ahang November 26, 2018 CN 1069 118795-000 yanmin ahang November 26, 2018 CN 1069 118796-000 yanmin ahang November 26, 2018 CN 1069 118798-000 yanmin ahang November 26, 2018 CN 1069 118800-000 yanmin ahang November 26, 2018 CN 1069 118801-000 yanmin ahang November 26, 2018 CN 1069 118802-000 yanmin ahang November 26, 2018 CN 1069 118803-000 yanmin ahang November 26, 2018 CN 1069 118807-000 skun dara November 26, 2018 KH 1053 118820-000 Kirill Vasilevich Zolotukhin November 26, 2018 RU 1105 118824-000 QUINCY OBAYUWANA November 26, 2018 NG 1099 118843-000 Beti Gimena Guerrero andrade November 26, 2018 EC 1093 118850-000 yuqin lang November 26, 2018 CN 1069 118851-000 yuqin lang November 26, 2018 CN 1069 118853-000 yuqin lang November 26, 2018 CN 1069 118854-000 yuqin lang November 26, 2018 CN 1069 118855-001 Ramon Alfredo Rivas November 26, 2018 DO 1091 118856-000 yuqin lang November 26, 2018 CN 1069 118857-000 yuqin lang November 26, 2018 CN 1069 118858-000 yuqin lang November 26, 2018 CN 1069 118860-000 yuqin lang November 26, 2018 CN 1069 118863-000 yuqin lang November 26, 2018 CN 1069 118864-000 yuqin lang November 26, 2018 CN 1069 118865-000 yuqin lang November 26, 2018 CN 1069

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Claims Disallowed Pursuant to Second Notice 118867-000 yuqin lang November 26, 2018 CN 1069 118896-000 lijing geng November 26, 2018 CN 1069 118897-000 lijing geng November 26, 2018 CN 1069 118898-000 lijing geng November 26, 2018 CN 1069 118899-000 lijing geng November 26, 2018 CN 1069 118900-000 libo geng November 26, 2018 CN 1069 118901-000 libo geng November 26, 2018 CN 1069 118902-000 libo geng November 26, 2018 CN 1069 118903-000 libo geng November 26, 2018 CN 1069 118905-000 libo geng November 26, 2018 CN 1069 118907-000 libo geng November 26, 2018 CN 1069 118908-000 libo geng November 26, 2018 CN 1069 118929-000 carlos miguel silva castro November 26, 2018 PT 1104 118932-000 Haruman Haruman November 26, 2018 ID 1095 118933-000 Haruman Haruman November 26, 2018 ID 1095 118947-000 peng han November 26, 2018 CN 1069 118951-000 peng han November 26, 2018 CN 1069 118953-000 peng han November 26, 2018 CN 1069 118957-000 peng han November 26, 2018 CN 1069 118959-000 peng han November 26, 2018 CN 1069 118960-000 peng han November 26, 2018 CN 1069 118961-000 guoqing dong November 26, 2018 CN 1069 118962-000 guoqing dong November 26, 2018 CN 1069 118970-000 Godwin Woanyah November 26, 2018 GH 1094 118984-000 guoqing dong November 26, 2018 CN 1069 118986-000 guozhen zhao November 26, 2018 CN 1069 118987-000 guozhen zhao November 26, 2018 CN 1069 118989-000 Aleksandr Zadremaylov November 26, 2018 RU 1105 118990-000 dan Zhou November 26, 2018 CN 1069 118991-000 Suhendra November 26, 2018 ID 1095 118993-000 suhendra November 26, 2018 ID 1095 119012-000 xue hua zhao November 26, 2018 CN 1069 119013-000 ULZHAN BEIMBETOVA November 26, 2018 KZ 1098 119015-000 WING CHAN WONG November 26, 2018 HK 1095 119018-000 Jocelyn Ndyomugyenyi November 26, 2018 UG 1109 119021-000 Jocelyn Ndyomugyenyi November 26, 2018 UG 1109 119025-000 JIANI CHEN November 26, 2018 CN 1069 119046-000 MARIA E AGOSTINI November 26, 2018 US 1113 119076-000 Elmo Goncalves Sa November 26, 2018 PT 1104 119122-000 Magna Shuely Barbalho do Vale November 26, 2018 BR 1052 119140-000 tamara motornaya November 26, 2018 RU 1105 119148-000 graciela forero ahumada November 26, 2018 CO 1072 119157-001 Corina Eugenia Pancu November 26, 2018 PT 1104 119158-000 Humberto Preti Jorquin November 26, 2018 GT 1094 119160-000 Maritza melania Feijoo November 26, 2018 EC 1093 119166-000 benson odianosen anuge November 26, 2018 NG 1099 119167-000 mamavani November 26, 2018 NG 1099 119171-000 EDMUNDO MARQUES DOS SANTOS November 26, 2018 BR 1052 119179-000 Emanuel Elias Borges November 26, 2018 UY 1110 119196-000 guozhen zhao November 26, 2018 CN 1069 119199-000 guozhen zhao November 26, 2018 CN 1069 119203-000 Fernando Rogerio Dos Santos Pereira November 26, 2018 PT 1104 119205-000 Fernando Rogerio Dos Santos Pereira November 26, 2018 PT 1104 119207-000 Carlos Alberto Duarte Nunes November 26, 2018 PT 1104

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Claims Disallowed Pursuant to Second Notice 119224-000 Beti gimena guerrero andrade November 26, 2018 EC 1093 119226-000 guozhen zhao November 26, 2018 CN 1069 119227-000 guozhen zhao November 26, 2018 CN 1069 119228-000 rongzhen qin November 26, 2018 CN 1069 119229-000 rongzhen qin November 26, 2018 CN 1069 119282-000 Wilson Michael Solares November 26, 2018 US 1116 119302-000 Vladimir Leonidovich Krivonos November 26, 2018 UA 1110 119303-000 Agus Setiawan November 26, 2018 ID 1095 119305-000 Soknao An November 26, 2018 KH 1053 119315-000 Jose Manuel Teixeira Mendes November 26, 2018 PT 1104 119333-000 leidy yuliana meneses buesaquillo November 26, 2018 CO 1072 119374-000 telexfree November 26, 2018 UA 1110 119379-000 noe León Quispe November 26, 2018 PE 1102 119410-000 Cederne Bossuet November 26, 2018 US 1117 119423-000 rongzhen qin November 26, 2018 CN 1069 119424-000 rongzhen qin November 26, 2018 CN 1069 119425-000 xinhua nan November 26, 2018 CN 1069 119429-000 xinhua nan November 26, 2018 CN 1069 119447-000 Chuan Chuan November 26, 2018 TW 1108 119456-000 Chia Chi Chen November 26, 2018 TW 1108 119500-000 ya fei Jiang November 26, 2018 CN 1069 119506-000 Qiaoqin mao November 26, 2018 CN 1069 119516-000 yanih yanih yanih November 26, 2018 ID 1095 119545-000 junjian zhang November 26, 2018 CN 1069 119548-000 junjian zhang November 26, 2018 CN 1069 119549-000 junjian zhang November 26, 2018 CN 1069 119552-000 junjian zhang November 26, 2018 CN 1069 119554-000 junjian zhang November 26, 2018 CN 1069 119566-000 bao lan zhou November 26, 2018 CN 1069 119573-000 Andrews Sackey Williams November 26, 2018 GH 1094 119587-000 Maria Madalena Fernandes November 26, 2018 PT 1104 119589-000 Maria Madalena Fernandes November 26, 2018 PT 1104 119590-000 Franklin Barros November 26, 2018 US 1113 119593-000 Maria Rosalina Goncalves Franco November 26, 2018 PT 1104 119603-000 Fabio Correa November 26, 2018 BR 1052 119606-000 jose pedro ccanccapa nina November 26, 2018 PE 1102 119617-000 junjian zhang November 26, 2018 CN 1069 119618-000 junjian zhang November 26, 2018 CN 1069 119619-000 junjian zhang November 26, 2018 CN 1069 119620-000 junjian zhang November 26, 2018 CN 1069 119621-000 jing zhang November 26, 2018 CN 1069 119622-000 jing zhang November 26, 2018 CN 1069 119623-000 jing zhang November 26, 2018 CN 1069 119625-000 jing zhang November 26, 2018 CN 1069 119628-000 jing zhang November 26, 2018 CN 1069 119639-000 fung cheung chow November 26, 2018 HK 1095 119641-000 jing zhang November 26, 2018 CN 1069 119643-000 jing zhang November 26, 2018 CN 1069 119644-000 jing zhang November 26, 2018 CN 1069 119651-000 guoqing dong November 26, 2018 CN 1069 119652-000 Doris Mensah November 26, 2018 GH 1094 119653-000 guoqing dong November 26, 2018 CN 1069 119654-000 guoqing dong November 26, 2018 CN 1069 119663-000 Eber Marques Martinez November 26, 2018 BR 1052

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Claims Disallowed Pursuant to Second Notice 119667-000 Misael Moura de Souza November 26, 2018 BR 1052 119676-000 Kenneth Ryback Mukasa November 26, 2018 UG 1109 119717-000 jing zhang November 26, 2018 CN 1069 119718-000 jing zhang November 26, 2018 CN 1069 119720-000 jing zhang November 26, 2018 CN 1069 119721-000 jing zhang November 26, 2018 CN 1069 119730-000 jinfeng Yang November 26, 2018 CN 1069 119731-000 jinfeng Yang November 26, 2018 CN 1069 119732-000 Martin Alonso Gutierrez Alarcon November 26, 2018 PE 1102 119751-000 Renzo November 26, 2018 IT 1097 119760-000 jinfeng Yang November 26, 2018 CN 1069 119761-000 jinfeng Yang November 26, 2018 CN 1069 119762-000 jinfeng Yang November 26, 2018 CN 1069 119777-000 gang wen zhao November 26, 2018 CN 1069 119778-000 gang wen zhao November 26, 2018 CN 1069 119781-000 chen ru li November 26, 2018 CN 1069 119802-000 ling wang November 26, 2018 CN 1069 119808-000 CHEN YI-JIE YI-JIE CHEN November 26, 2018 TW 1108 119828-000 jinfeng Yang November 26, 2018 CN 1069 119861-000 camilo peña November 26, 2018 DO 1091 119866-000 jinfeng Yang November 26, 2018 CN 1069 119888-000 veronica mari luz benavente castillo November 26, 2018 PE 1102 119890-000 veronica mari luz benavente castillo November 26, 2018 PE 1102 119891-000 Veronica Mari Luz Benavente Castillo November 26, 2018 PE 1102 119893-000 Veronica Mari Luz Benavente Castillo November 26, 2018 PE 1102 119894-000 Veronica Mari Luz Benavente Castillo November 26, 2018 PE 1102 119904-000 yanhua liu November 26, 2018 CN 1069 119905-000 yanhua liu November 26, 2018 CN 1069 119907-000 yanhua liu November 26, 2018 CN 1069 119909-000 yanhua liu November 26, 2018 CN 1069 119996-000 Weslley Lymouris Aparicio Muñoz November 26, 2018 PE 1102 120004-000 rezky deri ando November 26, 2018 ID 1095 120006-000 lirong bao November 26, 2018 CN 1069 120008-000 lirong bao November 26, 2018 CN 1069 120009-000 lirong bao November 26, 2018 CN 1069 120011-000 lirong bao November 26, 2018 CN 1069 120017-000 Luis Pena Huaman November 26, 2018 PE 1102 120035-000 Ilidio Marco Goncalves Rocha November 26, 2018 PT 1104 120045-000 Helio Rodrigues De Oliveira November 26, 2018 US 1117 120093-000 Avelino Figueira da Silva November 26, 2018 PT 1104 120100-000 Maria Arlete da Silva November 26, 2018 PT 1104 120102-000 Maria Alzira da Silva November 26, 2018 PT 1104 120104-000 Avelino Franklin Vieira da Silva November 26, 2018 PT 1104 120118-000 Thalita Souza Moraes November 26, 2018 BR 1052 120127-000 junjian zhang November 26, 2018 CN 1069 120128-000 jing zhang November 26, 2018 CN 1069 120129-000 Luis Pena Apaza November 26, 2018 PE 1102 120130-000 jing zhang November 26, 2018 CN 1069 120158-000 ODUSINA tolulope A November 26, 2018 NG 1099 120172-000 Un Thanann November 26, 2018 US 1117 120188-000 amelia mayta tito November 26, 2018 PE 1102 120191-000 rongzhen qin November 26, 2018 CN 1069 120199-000 rongzhen qin November 26, 2018 CN 1069 120214-000 yankun geng geng November 26, 2018 CN 1069

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Claims Disallowed Pursuant to Second Notice 120215-000 CLEBERTON ALVES DA SILVA November 26, 2018 UY 1110 120217-000 junjian zhang November 26, 2018 CN 1069 120219-000 yanmin zhang November 26, 2018 CN 1069 120221-000 jinfeng Yang November 26, 2018 CN 1069 120224-000 lijing geng November 26, 2018 CN 1069 120225-000 lijing geng November 26, 2018 CN 1069 120226-000 yuly pauline vanegas November 26, 2018 CO 1072 120233-000 Lydmila Evsikova November 26, 2018 RU 1105 120234-000 Raisa ERai November 26, 2018 RU 1105 Pereverzeva 120256-000 rosaura marin November 26, 2018 CO 1072 120257-000 xinhua nan November 26, 2018 CN 1069 120266-002 Maria Blandina Jesus Gomes Lopes November 26, 2018 PT 1104 120268-000 nelson olivares November 26, 2018 DO 1091 120272-000 xinhua nan November 26, 2018 CN 1069 120278-000 Kuai-Shang November 26, 2018 TW 1108 120289-000 Jhon Elvis Rubio November 26, 2018 CO 1072 120295-000 Mayra Patricia Socop November 26, 2018 US 1117 120308-000 Olga Nikolaevna Netrebskaya November 26, 2018 RU 1105 120324-000 fenglian Li November 26, 2018 CN 1069 120326-000 jun Wang November 26, 2018 CN 1069 120329-000 jun Wang November 26, 2018 CN 1069 120331-000 lirong bao November 26, 2018 CN 1069 120333-000 jun Wang November 26, 2018 CN 1069 120339-000 jinying yang November 26, 2018 CN 1069 120340-000 jinying yang November 26, 2018 CN 1069 120342-000 yanmin zhang November 26, 2018 CN 1069 120343-000 yanmin zhang November 26, 2018 CN 1069 120348-000 John A Gonsalves November 26, 2018 US 1112 120349-000 John A Gonsalves November 26, 2018 US 1112 120350-000 John A Gonsalves November 26, 2018 US 1112 120358-000 Arnold Agaba November 26, 2018 UG 1109 120384-000 fenglian Li November 26, 2018 CN 1069 120386-000 jun Wang November 26, 2018 CN 1069 120387-000 lirong bao November 26, 2018 CN 1069 120388-000 jinying yang November 26, 2018 CN 1069 120389-000 jinying yang November 26, 2018 CN 1069 120390-000 yanmin zhang November 26, 2018 CN 1069 120392-000 yanmin zhang November 26, 2018 CN 1069 120393-000 yanmin zhang November 26, 2018 CN 1069 120416-000 Abel Cedano November 26, 2018 DO 1091 120441-000 Jorge Luis Espinal Diaz November 26, 2018 DO 1091 120446-000 MANUEL SALVADOR AUQUILLA CAJAMAECA November 26, 2018 EC 1093 120451-000 Filipe Antonio Aniceto Castanheira November 26, 2018 PT 1104 120469-000 Amalia Magela Barrios November 26, 2018 UY 1110 120477-000 Maria da Encarnacao jesus corte Goncalves November 26, 2018 PT 1104 120488-000 yanmin zhang November 26, 2018 CN 1069 120489-000 yanmin zhang November 26, 2018 CN 1069 120490-000 jinying yang November 26, 2018 CN 1070 120491-000 jinying yang November 26, 2018 CN 1070 120493-000 fenglian Li November 26, 2018 CN 1070 120495-000 jun Wang November 26, 2018 CN 1070 120497-000 lirong bao November 26, 2018 CN 1070 120503-000 Dmitriy Mironov November 26, 2018 RU 1105

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Claims Disallowed Pursuant to Second Notice 120514-000 Vladimir Lelya November 26, 2018 RU 1105 120531-000 Oleg Larionov November 26, 2018 RU 1105 120541-000 alejandra bermudez November 26, 2018 CO 1072 120542-000 alejandra bermudez November 26, 2018 CO 1072 120566-000 PALOMA MADELIN BERROA LAUREANO November 26, 2018 DO 1091 120581-000 Ramon Alfredo Rivas November 26, 2018 DO 1091 120592-000 Patrick Ivan Kiwanuka November 26, 2018 UG 1109 120595-000 Jose Manuel Teixeira Mendes November 26, 2018 PT 1104 120596-000 Serafina Pinto Gomes November 26, 2018 PT 1104 120600-000 Hildah Kyomuhendo November 26, 2018 UG 1109 120608-000 Alejandro Arboleda Florez November 26, 2018 PE 1102 120620-000 Lorgia Machaca Quispe November 26, 2018 PE 1102 120625-000 maria vanesa barco November 26, 2018 CO 1072 120628-000 Adriana lucia sepulveda November 26, 2018 CO 1072 120635-000 hayde gozme bellido November 26, 2018 PE 1102 120644-000 min qi November 26, 2018 CN 1070 120657-000 Rosa Maria Pereira Costa November 26, 2018 PT 1104 120686-000 Ruben Liriano November 26, 2018 DO 1091 120692-000 lili geng November 26, 2018 CN 1070 120694-000 lili geng November 26, 2018 CN 1070 120695-000 yaming dong November 26, 2018 CN 1070 120699-000 jinfeng yang November 26, 2018 CN 1070 120700-000 shulan Zhang November 26, 2018 CN 1070 120702-000 jing zhang November 26, 2018 CN 1070 120703-000 yaming dong November 26, 2018 CN 1070 120706-000 qiaoqin mao November 26, 2018 CN 1070 120721-000 Rafaelph Carpio Pacheco November 26, 2018 DO 1091 120730-000 LUZ MARIA LOGRO MILINGALLI November 26, 2018 EC 1093 120733-000 Conrado Inoa November 26, 2018 DO 1091 120734-000 Emmanuel Coss Quezada November 26, 2018 DO 1091 120760-000 Julian Alberto Gutierrez November 26, 2018 US 1117 120774-000 Eunice De Los Santos Figuereo November 26, 2018 DO 1091 120776-000 Gisela candida Nogueira November 26, 2018 PT 1104 120786-000 yankun geng November 26, 2018 CN 1070 120788-000 yanmin zhang November 26, 2018 CN 1070 120789-000 da Cui November 26, 2018 CN 1070 120790-000 yanmin zhang November 26, 2018 CN 1070 120791-000 lirong Bao November 26, 2018 CN 1070 120793-000 jinying yang November 26, 2018 CN 1070 120796-000 Alexander Pereverzev November 26, 2018 RU 1105 120815-000 junior apolinar caba November 26, 2018 DO 1091 120819-000 yanmin ahang November 26, 2018 CN 1070 120820-000 yanmin ahang November 26, 2018 CN 1070 120822-000 yuqin lang November 26, 2018 CN 1070 120823-000 yuqin lang November 26, 2018 CN 1070 120840-000 dinobenson November 26, 2018 NG 1099 120843-000 doris ordia November 26, 2018 NG 1099 120847-000 Manelyn Tejeda November 26, 2018 DO 1091 120864-000 Silvio Augusto das Chagas November 26, 2018 US 1117 120870-000 Antonio Goncalves Cerqueira November 26, 2018 PT 1104 120876-000 Rafael Perarta November 26, 2018 DO 1091 120885-000 sergey trikhanin November 26, 2018 RU 1105 120906-000 Rosemarie Dapanas Aldrich November 26, 2018 US 1112 120912-000 lijing geng November 26, 2018 CN 1070

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Claims Disallowed Pursuant to Second Notice 120915-000 libo geng November 26, 2018 CN 1070 120930-000 IMPACTUS TELEXFREE BRASIL JEANE ORNELAS VIEIRA DE November 26, 2018 BR 1052 AGUILAR 120940-000 Maria Rosalina Teixeira Goncalves Cerqueira November 26, 2018 PT 1104 120996-000 junjian zhang November 26, 2018 CN 1070 120997-000 junjian zhang November 26, 2018 CN 1070 120998-000 junjian zhang November 26, 2018 CN 1070 121004-000 jing zhang November 26, 2018 CN 1070 121025-000 Ramiro Ramos Gordo November 26, 2018 MX 1099 121038-000 GERMANIA JIMENEZ November 26, 2018 DO 1091 121040-000 ISAEL DIAS MOREIRA ISAEL DIAS MOREIRA November 26, 2018 BR 1052 121054-000 Luis Abelardo Villagaray November 26, 2018 PE 1102 121069-000 MANUEL MOSQUEA MOSQUEA November 26, 2018 DO 1091 121076-000 Teddy Namuddu November 26, 2018 UG 1109 121088-000 ALVA ELIZABETH CALERO OLALLA November 26, 2018 EC 1093 121098-000 Josefa Rivas November 26, 2018 US 1112 121139-000 telexfree November 26, 2018 US 1117 121141-000 RONAL VILLANUEVA CRUZ November 26, 2018 PE 1102 121154-000 lijing geng November 26, 2018 CN 1070 121155-000 lijing geng November 26, 2018 CN 1070 121156-000 lijing geng November 26, 2018 CN 1070 121166-000 NIkolas Martins Ferreira November 26, 2018 GB 1110 121182-000 Reginaldo Machado November 26, 2018 BR 1053 121190-000 RONAL VILLANUEVA CRUZ November 26, 2018 PE 1102 121208-000 TZU-YUAN HSU November 26, 2018 TW 1108 121223-000 Vladimir Zimnikov November 26, 2018 RU 1105 121225-000 Viktor Novakovskij November 26, 2018 DE 1094 121229-000 Viktor Novakovskij November 26, 2018 DE 1094 121230-000 Viktor Novakovskij November 26, 2018 DE 1094 121231-000 Viktor Novakovskij November 26, 2018 DE 1094 121240-000 jinfeng Yang November 26, 2018 CN 1070 121246-000 feliciavisiondr Thao November 26, 2018 US 1112 121271-000 Yesica Agrada Valle November 26, 2018 PE 1102 121273-000 Wai Man Irene Ngan November 26, 2018 HK 1095 121275-000 julivet agrada valle November 26, 2018 PE 1102 121276-000 julivet agrada valle November 26, 2018 PE 1102 121284-000 Sandy Misael Betances Martinez November 26, 2018 DO 1091 121309-000 lirong bao November 26, 2018 CN 1070 121311-000 Ho Feng Chen November 26, 2018 TW 1108 121317-000 A Chiu Kao November 26, 2018 TW 1108 121330-000 lirong bao November 26, 2018 CN 1070 121341-000 André Amaral Dâmaso Rodrigues Alves November 26, 2018 PT 1104 121379-000 wilfrid nozil November 26, 2018 DO 1091 121399-000 Abilio Barco Ramos November 26, 2018 US 1117 121410-000 CIRILO TAVARES November 26, 2018 US 1119 121416-000 Niu Mei November 26, 2018 CN 1070 121431-000 Rogerio Braz November 26, 2018 BR 1053 121441-000 jesus fabian zuleta loaiza November 26, 2018 US 1117 121452-000 jinbo Niu November 26, 2018 CN 1070 121457-000 Void Null Void November 26, 2018 DO 1091 121486-000 Tao Niu November 26, 2018 CN 1070 121487-000 Omar Alonso Salazar Vargas November 26, 2018 ES 1107 121509-000 Terezinha de Jesus Gomes Almeida November 26, 2018 PT 1104 121557-000 wei shen November 26, 2018 CN 1070

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Claims Disallowed Pursuant to Second Notice 121563-000 flavio sampaio November 26, 2018 ES 1107 121564-000 flavio sampaio da silva natividade November 26, 2018 ES 1107 121577-000 MARIA ANTONIA TELLO LOPEZ November 26, 2018 ES 1107 121583-000 jorge adrian zuleta November 26, 2018 US 1117 121608-000 TELEXFREE LLC November 26, 2018 RW 1106 121609-000 TELEXFREE LLC November 26, 2018 RW 1106 121611-000 Adetoye James Olanrewaju November 26, 2018 NG 1099 121613-000 TELEXFREE LLC November 26, 2018 RW 1106 121614-000 TELEXFREE LLC November 26, 2018 RW 1106 121616-000 TELEXFREE LLC November 26, 2018 RW 1106 121617-000 TELEXFREE LLC November 26, 2018 RW 1106 121669-000 Maria t Correa November 26, 2018 US 1112 121703-000 Cesar Guerrero November 26, 2018 US 1117 121722-000 Joan Fancisco Marte November 26, 2018 DO 1091 121734-000 Maria Rosalina Goncalves Franco November 26, 2018 PT 1104 121746-000 FLAVIO SAMPAIO DA SILVA NATIVIDADE November 26, 2018 ES 1107 121762-000 Ruben Katsanov November 26, 2018 PT 1104 121765-000 Georgy Katsanov November 26, 2018 PT 1104 121783-000 Durvalino Mendonca November 26, 2018 US 1120 121803-000 kazuki fujiyama November 26, 2018 JP 1097 121825-000 Rafaela Silva November 26, 2018 PT 1104 121832-000 xinhua nan November 26, 2018 CN 1070 121837-000 Simon Masiko November 26, 2018 UG 1109 121877-000 Mohamed Rachid Jahangir November 26, 2018 NL 1099 121932-000 KAFILAT TEMILADE BALOGUN November 26, 2018 NG 1099 121936-000 odusina tolulope a November 26, 2018 NG 1099 121961-000 Leon Lumaga November 26, 2018 UG 1109 121964-000 Rose Muriisa November 26, 2018 UG 1109 121965-000 James Kigozi November 26, 2018 UG 1109 121973-000 JOSE ROBERTO QUIJADA POSADA November 26, 2018 US 1117 121978-000 Alba Gomez Rivero November 26, 2018 UY 1110 121992-000 Angela Maria Zanlorenze November 26, 2018 PT 1104 121993-000 Maria Helena Bomfim Barbosa November 26, 2018 BR 1053 122000-000 Tania Rodrigues Soares November 26, 2018 BR 1053 122003-000 JAMES WARREN KING III November 26, 2018 US 1112 122015-000 yankun geng November 26, 2018 CN 1070 122016-000 yankun geng November 26, 2018 CN 1070 122017-000 yankun geng November 26, 2018 CN 1070 122019-000 yankun geng November 26, 2018 CN 1070 122023-000 yankun geng November 26, 2018 CN 1070 122041-000 Konovalva Oksana November 26, 2018 UA 1110 122042-000 Konovalova Oksana November 26, 2018 UA 1110 122043-000 Xiu Liu Niu November 26, 2018 CN 1070 122073-000 Ruben Antonio Aza Valverde November 26, 2018 PE 1102 122104-000 Francisco Javier Gordo Ramos November 26, 2018 MX 1099 122113-000 jaina efigenia pereira natividade November 26, 2018 ES 1107 122127-000 jinbo Niu November 26, 2018 CN 1070 122146-000 silvia mendoza November 26, 2018 US 1112 122152-000 jeiry david pena November 26, 2018 US 1119 122155-000 Iraida Epanova November 26, 2018 RU 1105 122178-000 Wai Sum Ngan November 26, 2018 HK 1095 122217-000 Biagio De Luca November 26, 2018 IT 1097 122222-000 HSIEN FANG HIAO November 26, 2018 TW 1108 122223-000 HSIEN FANG HIAO November 26, 2018 TW 1108

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Claims Disallowed Pursuant to Second Notice 122224-000 HSIEN FANG HIAO November 26, 2018 TW 1108 122225-000 HSIEN FANG HIAO November 26, 2018 TW 1108 122241-000 Alzeli Aparecida Souza Farinea November 26, 2018 BR 1053 122271-000 FENG CHU CHEN November 26, 2018 TW 1108 122273-000 FENG CHU CHEN November 26, 2018 TW 1108 122274-000 FENG CHU CHEN November 26, 2018 TW 1108 122275-000 FENG CHU CHEN November 26, 2018 TW 1108 122276-000 FENG CHU CHEN November 26, 2018 TW 1108 122277-000 FENG CHU CHEN November 26, 2018 TW 1108 122279-000 FENG CHU CHEN November 26, 2018 TW 1108 122280-000 FENG CHU CHEN November 26, 2018 TW 1108 122281-000 FENG CHU CHEN November 26, 2018 TW 1108 122282-000 FENG CHU CHEN November 26, 2018 TW 1108 122283-000 FENG CHU CHEN November 26, 2018 TW 1108 122285-000 FENG CHU CHEN November 26, 2018 TW 1108 122286-000 FENG CHU CHEN November 26, 2018 TW 1108 122287-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122288-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122290-000 ＳＨＥＮＧ ＣＨＡＯ ＣＨＩＵ November 26, 2018 TW 1108 122291-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122292-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122293-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122294-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122295-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122296-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122297-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122298-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122299-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122300-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122301-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122303-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122304-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122305-000 SHENG CHAO CHIU November 26, 2018 TW 1108 122311-000 HSIU HSIANG CHUNG November 26, 2018 TW 1108 122312-000 HSIU HSIANG CHUNG November 26, 2018 TW 1108 122313-000 HSIU HSIANG CHUNG November 26, 2018 TW 1108 122314-000 HSIU HSIANG CHUNG November 26, 2018 TW 1108 122316-000 A YU PU LIAO November 26, 2018 TW 1108 122318-000 ＮＩＮＥ ＣＨＥＮ ＣＨＵＮＧ November 26, 2018 TW 1108 122330-001 Margaret Mugisa November 26, 2018 UG 1109 122368-000 yankun geng November 26, 2018 CN 1070 122371-000 yankun geng November 26, 2018 CN 1070 122373-000 yankun geng November 26, 2018 CN 1070 122376-000 yankun geng November 26, 2018 CN 1070 122395-000 Daphne Bukirwa November 26, 2018 UG 1109 122396-000 GERALDINE LWANTALE November 26, 2018 UG 1109 122400-000 NINE CHEN CHUNG November 26, 2018 TW 1108 122401-000 NINE CHEN CHUNG November 26, 2018 TW 1108 122402-000 NINE CHEN CHUNG November 26, 2018 TW 1108 122405-000 FENG CHU CHEN November 26, 2018 TW 1108 122406-000 FENG CHU CHEN November 26, 2018 TW 1108 122407-000 FENG CHU CHEN November 26, 2018 TW 1108 122409-000 FENG CHU CHEN November 26, 2018 TW 1108 122411-000 YI LUN CHIANG November 26, 2018 TW 1108

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Claims Disallowed Pursuant to Second Notice 122412-000 YI LUN CHIANG November 26, 2018 TW 1108 122425-000 guozhen zhao November 26, 2018 CN 1070 122427-000 guozhen zhao November 26, 2018 CN 1070 122428-000 guozhen zhao November 26, 2018 CN 1070 122431-000 yankun geng November 26, 2018 CN 1070 122433-000 yankun geng November 26, 2018 CN 1070 122434-000 zhou bao lan November 26, 2018 CN 1070 122437-000 TELEXFREE LLC November 26, 2018 RW 1106 122508-000 Norma Narcisa Mena November 26, 2018 EC 1093 122523-000 adriana Heredia November 26, 2018 US 1112 122525-000 Stephany Rosales November 26, 2018 US 1112 122530-000 estefania pareja berrocal November 26, 2018 PE 1102 122547-000 socorro November 26, 2018 US 1112 122548-000 socorro November 26, 2018 US 1112 122549-000 socorro aguilar November 26, 2018 US 1112 122551-000 HSING LIN CHUNG November 26, 2018 TW 1108 122552-000 MING HSUAN PENG November 26, 2018 TW 1108 122553-000 MING HSUAN PENG November 26, 2018 TW 1108 122561-000 HSING YEN CHUNG November 26, 2018 TW 1108 122565-000 NIEN CHEN CHUNG November 26, 2018 TW 1108 122566-000 NIEN CHEN CHUNG November 26, 2018 TW 1108 122573-000 CHEN TUNG WEN November 26, 2018 TW 1108 122576-000 guadalupe rodriguez November 26, 2018 US 1112 122583-000 YUEH E TIEN November 26, 2018 TW 1108 122588-000 HSIU FENG CHANG November 26, 2018 TW 1108 122598-000 CHIA HSUAN PAN November 26, 2018 TW 1108 122601-000 YA CHING PAN November 26, 2018 TW 1108 122605-000 YA CHING PAN November 26, 2018 TW 1108 122606-000 CHIA HSUAN PAN November 26, 2018 TW 1108 122609-000 Jessica Oliveira Guiotti November 26, 2018 BR 1053 122610-000 CHIA HSUAN PAN November 26, 2018 TW 1108 122613-000 JO TING PAN November 26, 2018 TW 1108 122615-000 JO TING PAN November 26, 2018 TW 1108 122616-000 JO TING PAN November 26, 2018 TW 1108 122617-000 JO TING PAN November 26, 2018 TW 1108 122618-000 JO TING PAN November 26, 2018 TW 1108 122620-000 JO TING PAN November 26, 2018 TW 1108 122622-000 JO TING PAN November 26, 2018 TW 1108 122624-000 JO TING PAN November 26, 2018 TW 1108 122625-000 JO TING PAN November 26, 2018 TW 1108 122626-000 JO TING PAN November 26, 2018 TW 1108 122627-000 JO TING PAN November 26, 2018 TW 1108 122628-000 JO TING PAN November 26, 2018 TW 1108 122629-000 JO TING PAN November 26, 2018 TW 1108 122630-000 Ebere Beatrice November 26, 2018 NG 1099 122631-000 JO TING PAN November 26, 2018 TW 1108 122632-000 JO TING PAN November 26, 2018 TW 1108 122633-000 JO TING PAN November 26, 2018 TW 1108 122634-000 JO TING PAN November 26, 2018 TW 1108 122635-000 JO TING PAN November 26, 2018 TW 1108 122636-000 JO TING PAN November 26, 2018 TW 1108 122637-000 JO TING PAN November 26, 2018 TW 1108 122638-000 CHIA HSUAN PAN November 26, 2018 TW 1108 122639-000 CHIA HSUAN PAN November 26, 2018 TW 1108

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Claims Disallowed Pursuant to Second Notice 122641-000 YA CHING PAN November 26, 2018 TW 1108 122648-000 CARLOS MIGUEL SANTOS November 26, 2018 PT 1104 122649-000 Geraldine Lwantale November 26, 2018 UG 1109 122659-000 Cynthia Kuteesa November 26, 2018 UG 1109 122662-000 Geraldine Lwantale November 26, 2018 UG 1109 122666-000 Geoffrey Sewakiryanga November 26, 2018 UG 1109 122668-000 Geoffrey Sewakiryanga November 26, 2018 UG 1109 122678-000 Ruben Antonio Aza Valverde November 26, 2018 PE 1102 122682-000 kazuki November 26, 2018 JP 1097 122698-000 cristian doroteo November 26, 2018 DO 1091 122701-000 Thalita Moraes November 26, 2018 BR 1053 122703-000 Pierri A Ferrari November 26, 2018 US 1117 122704-000 freddy charles oviedo Alvarez November 26, 2018 PE 1102 122734-000 Carmencita del Rocio Flores Yaguana November 26, 2018 EC 1093 122736-000 Edxin Xavier Roldos Flores November 26, 2018 EC 1093 122742-000 freddy charles oviedo alvarez November 26, 2018 PE 1102 122744-000 freddy charles oviedo alvarez November 26, 2018 PE 1102 122771-000 ELISEU perrut November 26, 2018 US 1117 122803-000 fudong zhao zhao November 26, 2018 CN 1070 122818-000 Jose Roberto Quijada posada November 26, 2018 US 1117 122821-000 Iraida November 26, 2018 RU 1105 122834-000 JOYCE ODI ABRAHAM November 26, 2018 NG 1099 122836-000 yankun geng November 26, 2018 CN 1070 122842-000 yankun geng November 26, 2018 CN 1070 122844-000 yankun geng November 26, 2018 CN 1070 122875-000 Olga Gavrik November 26, 2018 RU 1105 122876-000 Adelino doria Freitas November 26, 2018 PT 1104 122880-000 adelino freitas November 26, 2018 PT 1104 122911-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122913-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122914-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122916-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122919-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122920-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122921-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122924-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122925-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122926-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122927-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122928-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122933-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122936-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122937-000 WALTER PUBLIO CEDENO PARRA November 26, 2018 CO 1073 122942-000 OMAIRA MORENO GARZON November 26, 2018 CO 1073 122944-000 OMAIRA MORENO GARZON November 26, 2018 CO 1073 122959-000 carlos alejandro polanco November 26, 2018 US 1117 122966-000 Santos Villarruel hernandez November 26, 2018 MX 1099 123072-000 Seru Vakalala November 26, 2018 US 1112 123075-000 Anastasia Shamratova November 26, 2018 RU 1105 123083-000 MOHD ZAKI BIN SAID November 26, 2018 MY 1098 123088-000 Murshid bin Alaidin November 26, 2018 MY 1098 123147-000 jinfeng yang November 26, 2018 CN 1070 123226-000 MAGDA PAULIT QUINTANA BOBADILLA November 26, 2018 PE 1102 123233-000 Tiago augusto intropedi tiago intropedi November 26, 2018 BR 1053

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Claims Disallowed Pursuant to Second Notice 123265-000 Daphne Mayanja Bukirwa November 26, 2018 UG 1109 123276-000 Víctor Jorge Osses November 26, 2018 CL 1054 123324-000 Yhuly Yaquelin Chambi Calsin November 26, 2018 PE 1102 123431-000 Christian Alberto Pinel November 26, 2018 HN 1095 123433-000 Christian Alberto Pinel November 26, 2018 HN 1095 123440-000 armando quimbayo villanueva November 26, 2018 CO 1073 123457-000 ANTONIO DA SILVA ANDRADE November 26, 2018 PT 1104 123459-000 LIBARDO VILLANUEVA November 26, 2018 CO 1073 123563-000 wilson Tehoda November 26, 2018 GH 1094 123570-000 Sandro Marcio Rabelo de Oliveira November 26, 2018 BR 1053 123578-000 Rosalia Giannone November 26, 2018 IT 1097 123701-000 Maria Jose Camacho LePelley November 26, 2018 PT 1104 123717-000 ROSA LIZ MIRANDA CONDORI November 26, 2018 PE 1102 123746-000 yenelky jimenez hernandez November 26, 2018 DO 1091 123780-000 jei wei ying November 26, 2018 CN 1070 123781-000 jei wei ying November 26, 2018 CN 1070 123808-000 Hubert MAREMBO CYITERETSE November 26, 2018 RW 1106 123816-000 Hubert CYITERETSE MAREMBO November 26, 2018 RW 1106 123844-000 Ruben Antonio Aza Valverde November 26, 2018 PE 1102 123850-000 Ruben Antonio Aza Valverde November 26, 2018 PE 1102 123873-000 wilson Tehoda November 26, 2018 GH 1094 123911-000 Alberto Yuri Soto Mendoza November 26, 2018 PE 1102 123913-000 Alberto Yuri Soto Mendoza November 26, 2018 PE 1102 123942-000 Susy Doris Cervantes Soto November 26, 2018 PE 1102 123972-000 Abdoulay sialaty diallo November 26, 2018 US 1119 123996-000 Telexfree November 26, 2018 RU 1105 124008-000 Erivelton Arantes Souza November 26, 2018 BR 1053 124034-000 Christine Mullo Nabirinzi November 26, 2018 UG 1109 124049-000 Gregorio Huaroc Espinoza November 26, 2018 PE 1102 124115-000 Dasheem Cortez Smith November 26, 2018 US 1113 124121-000 MARCIA APARECIDA CAMPOS NOGUEIRA November 26, 2018 BR 1053 124216-000 Jean Marcelo Ramires de Freitas November 26, 2018 BR 1053 124244-000 Paulo Brito carvalho November 26, 2018 BR 1053 124308-000 zobeida lupe sojos November 26, 2018 EC 1093 124331-000 Valentina Kutsenko November 26, 2018 UA 1110 124332-000 Asaba Rose Bindeeba November 26, 2018 UG 1109 124351-000 lili geng November 26, 2018 CN 1070 124352-000 li li geng November 26, 2018 CN 1070 124353-000 li li geng November 26, 2018 CN 1070 124354-000 li li geng November 26, 2018 CN 1070 124355-000 li li geng November 26, 2018 CN 1070 124358-000 li li geng November 26, 2018 CN 1070 124359-000 li li geng November 26, 2018 CN 1070 124360-000 li li geng November 26, 2018 CN 1070 124362-000 yaming dong November 26, 2018 CN 1070 124364-000 yaming dong November 26, 2018 CN 1070 124365-000 yaming dong November 26, 2018 CN 1070 124366-000 yaming dong November 26, 2018 CN 1070 124367-000 yaming dong November 26, 2018 CN 1070 124369-000 yaming dong November 26, 2018 CN 1070 124374-000 Beiba Maritza Giraldo November 26, 2018 CO 1073 124405-000 JUAN R ALEJANDRO November 26, 2018 US 1119 124416-000 yulesis pimentel November 26, 2018 US 1117 124422-000 Francisco Gonzalez suvillaga November 26, 2018 US 1112

Page 238 of 248 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims

Claims Disallowed Pursuant to Second Notice 124424-000 Franco Moreira Silveira November 26, 2018 US 1117 124478-000 Ilma esperansa chucuy November 26, 2018 US 1119 124479-000 Ilma esperanza chucuy November 26, 2018 US 1119 124494-000 yaming dong November 26, 2018 CN 1070 124495-000 yaming dong November 26, 2018 CN 1070 124504-000 TELEXFREE November 26, 2018 US 1113 124517-000 Javier Hernadez November 26, 2018 US 1117 124526-000 Ayery Q Dotel Feliz November 26, 2018 US 1119 124551-000 PATRICIO ALEJANDRO MARTINEZ MORALES November 26, 2018 CL 1054 124589-000 Leonir Luiz Silveira November 26, 2018 BR 1053 124605-000 PATRICIA MENDES RABELO November 26, 2018 BR 1053 124631-000 WAGNER PORTILHO SILVA November 26, 2018 BR 1053 124673-000 jesus marco chura condori November 26, 2018 PE 1102 124687-000 sandra maria de los santos November 26, 2018 DO 1091 124688-000 DARIO PARILLO HUACO November 26, 2018 PE 1103 124728-000 Jaimisson Pereira Cavalcante November 26, 2018 BR 1053 124765-000 Edwin Castellanos November 26, 2018 CO 1073 124804-000 Veronica Cedeño November 26, 2018 DO 1091 124807-000 Freddy Nicolas Campos November 26, 2018 DO 1091 124845-000 Jessica Plata November 26, 2018 US 1112 124889-000 Pau Trens colomer November 26, 2018 ES 1107 124904-000 breno fernandes leao November 26, 2018 US 1112 124908-000 Esmeralda O Uribe November 26, 2018 US 1111 124941-000 Ralph Gravallese November 26, 2018 US 1117 124992-000 Angela Guerrero November 26, 2018 US 1113 124998-000 PRING So Pheara November 26, 2018 KH 1053 124999-000 TelexFree November 26, 2018 KH 1053 125065-000 MARIA VICTORIA GARCIA MATEOS November 26, 2018 ES 1107 125074-000 Telexfree Delmi Cruz November 26, 2018 US 1120 125078-000 Andrejus Kalnietis November 26, 2018 LT 1098 125106-000 photini frantzi November 26, 2018 CY 1073 125107-000 constantia frantzi November 26, 2018 CY 1073 125141-000 William Broetto Jousseph November 26, 2018 US 1113 125142-000 lupe maribel herrera ttito November 26, 2018 PE 1103 125180-000 Maria Filomena Realista Moreira November 26, 2018 PT 1104 125197-000 Luz Loureiro November 26, 2018 PT 1104 125198-000 Patricia Santos November 26, 2018 PT 1104 125211-000 Maria Luz Loureiro November 26, 2018 PT 1104 125218-000 Juan Alquimedes Herrera Torres November 26, 2018 DO 1091 125238-000 Joana Barbosa Branco November 26, 2018 PT 1104 125243-000 carlos floriano Branco November 26, 2018 PT 1104 125246-000 Paulo Celso Costa Goulart November 26, 2018 BR 1053 125267-000 Joao Antonio Alves Ribeiro November 26, 2018 PT 1104 125295-000 Queume Piris Farias Almeida November 26, 2018 US 1117 125298-000 ming ming cao November 26, 2018 CN 1070 125302-000 mauricio antonio bravor ruiz November 26, 2018 CL 1054 125323-000 Adriano Pinho Cavalcante November 26, 2018 BR 1053 125334-000 Elder H Parada November 26, 2018 US 1112 125354-000 JOSE ROBERTO QUIJADA POSADA Roberto Quijada posada November 26, 2018 US 1117 125374-000 Kam C Mung November 26, 2018 US 1114 125381-000 RAUL GUSTAVO CAICEDO November 26, 2018 EC 1093 125406-000 vladimiro arce dominguez November 26, 2018 ES 1107 125419-000 David Miguel Pascual November 26, 2018 GT 1094 125436-000 DAVID BORJA ROSILLO November 26, 2018 ES 1107

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Claims Disallowed Pursuant to Second Notice 125443-000 songlin Wang November 26, 2018 CN 1070 125460-000 yuxiang Jia November 26, 2018 CN 1070 125470-000 eliane conceicao de oliveira lobo November 26, 2018 BR 1053 125482-000 Byabashaija Gilbert November 26, 2018 UG 1109 125603-000 Jaclyn Soyama November 26, 2018 BR 1053 125604-000 Francisco Alberto Mejia Navarro November 26, 2018 DO 1091 125640-000 Yalissa Lopez November 26, 2018 US 1119 125643-000 Dali Yang November 26, 2018 US 1119 125646-000 chrey virath virath chrey November 26, 2018 KH 1053 125650-000 Maria Ysabel Maffei November 26, 2018 US 1119 125673-000 Daisy Alvarado November 26, 2018 US 1113 125674-000 Leonel Enrique Esmeraldas November 26, 2018 EC 1093 125679-000 David L Bailey November 26, 2018 US 1120 125690-000 Angel Alcaide Barroso Vzquez November 26, 2018 ES 1107 125697-000 leonardo pupo November 26, 2018 US 1119 125719-000 Melody Suabnkauj Herr November 26, 2018 US 1114 125724-000 Carlos Harvey Antolinez Navarro November 26, 2018 CO 1073 125748-000 telexfree November 26, 2018 US 1120 125751-000 Cesar Milder November 26, 2018 US 1120 125763-000 José Israel Jiménez November 26, 2018 PR 1119 125767-000 Bruno Miguel De Lima Garrocho November 26, 2018 DE 1094 125772-000 Son Ngoc Pham November 26, 2018 VN 1110 125786-000 MARCO RANDO November 26, 2018 IT 1097 125802-000 Norman Candia November 26, 2018 UG 1109 125808-000 Gilbert Byabashaija November 26, 2018 UG 1109 125818-000 Aleksandr Fedorovich Zaytsev November 26, 2018 UA 1110 125858-000 Ahmad Mahir bin Zanial November 26, 2018 MY 1098 125922-001 Matias Guerrero November 26, 2018 DO 1091 125944-001 JUAN ANTONIO GONZALEZ URENA November 26, 2018 ES 1107 125953-000 octavio rueda gutierrez November 26, 2018 ES 1107 125959-000 Ernesto Menjivar Santeliz November 26, 2018 US 1117 125977-000 Amado Andres Torales Benega November 26, 2018 PY 1100 126003-000 Soraya Weng November 26, 2018 PT 1104 126025-000 Tina Marie Sandoval November 26, 2018 US 1113 126062-000 IEDA MENEGHELLI SETTI November 26, 2018 BR 1053 126135-000 Ranier Charles Felipe Rodrigues Charles Felipe Rodrigues November 26, 2018 US 1120 126148-000 tatang ruhendi tatang November 26, 2018 ID 1095 126149-000 Rafael D Souza November 26, 2018 US 1117 126174-000 Allal A Benrifi November 26, 2018 US 1117 126213-000 Michael Kwarteng November 26, 2018 GH 1094 126257-000 Yesid Calderon Castellanos November 26, 2018 CO 1073 126266-000 Aurelio Salas Nieto November 26, 2018 ES 1107 126272-000 Tânia Oliveira November 26, 2018 PT 1104 126301-000 Paul Zislis November 26, 2018 US 1112 126302-000 edgar carelse November 26, 2018 ZA 1106 126304-000 TELEXFREE November 26, 2018 VE 1110 126323-000 Jose Eusebio Martinez November 26, 2018 US 1117 126332-000 Diana Emilia Ruiz Marin November 26, 2018 CO 1073 126352-000 Luisa Pestana Jesus November 26, 2018 GB 1110 126393-000 Carlos Alberto Melo November 26, 2018 DO 1091 126399-000 Danny Bada November 26, 2018 US 1112 126405-000 Rita Maria Pereira Reis Gouveia November 26, 2018 PT 1104 126410-000 sdfsafdsf dsfsdfsdfs November 26, 2018 BO 1050 126425-000 Cleverson Bittar Oliveira November 26, 2018 BR 1053

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Claims Disallowed Pursuant to Second Notice 126458-000 Claudio Ricardo Gomes Ruiz November 26, 2018 BR 1053 126465-000 Jose Silvino Filho November 26, 2018 US 1117 126470-000 George Poulakos November 26, 2018 US 1117 126485-000 Maria Teresa Almeida Silva November 26, 2018 PT 1104 126521-000 Jesus Alberto Posada November 26, 2018 US 1117 126524-000 JHON ALEJANDRO CAMELO November 26, 2018 CO 1073 126545-000 Jesus Alberto Posada November 26, 2018 US 1117 126548-000 feng han November 26, 2018 CN 1070 126554-000 feng han November 26, 2018 CN 1070 126555-000 Elia M Walker November 26, 2018 US 1113 126559-000 feng han November 26, 2018 CN 1070 126578-000 Daniel Tedeschi November 26, 2018 BR 1053 126582-000 rosemary Abeyie November 26, 2018 US 1117 126595-000 feng han November 26, 2018 CN 1070 126598-000 feng han November 26, 2018 CN 1070 126599-000 feng han November 26, 2018 CN 1070 126600-000 feng han November 26, 2018 CN 1070 126602-000 feng han November 26, 2018 CN 1070 126605-000 inacioagueda euripedes inacio November 26, 2018 PT 1104 126609-000 Francisco Valencia Jimenez November 26, 2018 ES 1107 126614-000 feng han November 26, 2018 CN 1070 126616-000 feng han November 26, 2018 CN 1070 126617-000 feng han November 26, 2018 CN 1070 126633-000 Tatiana de Souza Pinto Gusmao November 26, 2018 GB 1110 126634-000 KIRITKUMAR TRIKAMLAL KUNDHADIA November 26, 2018 IN 1095 126666-000 Telex free Ympactus Comercial November 26, 2018 BR 1053 126679-000 TELEXFREE LCC November 26, 2018 US 1114 126695-000 Jose Belliard Belliard November 26, 2018 US 1117 126697-000 Walter Octavio merlin mamani November 26, 2018 PE 1103 126701-000 Adriano Rusciolelli da Silva November 26, 2018 BR 1053 126702-000 jose rafael abreu November 26, 2018 US 1119 126703-000 Antonio Alberto Parada November 26, 2018 VE 1110 126707-000 Nicole Cindy-lee Tim November 26, 2018 ZA 1106 126718-000 Nicolas Rousseau November 26, 2018 ES 1107 126726-000 Nery Fernando Sosa November 26, 2018 UY 1110 126734-000 JOSUE SANTOS VILLA FLOR November 26, 2018 BR 1053 126784-000 Adalgiza Agustina Abreu November 26, 2018 DO 1091 126800-000 Bayani Degamo Ates November 26, 2018 US 1112 126835-000 ANA BERTILDA CRUZ JIMENEZ November 26, 2018 CO 1049 126852-000 ARLEY November 26, 2018 CO 1073 126889-000 ORLANDO HERNANDEZ November 26, 2018 US 1112 126907-000 Jose Luis De La Cruz Guzman November 26, 2018 DO 1091 126929-000 lastenia petronila torres November 26, 2018 EC 1093 126950-000 daniel javier machicela November 26, 2018 EC 1093 126960-000 victor manuel osorno November 26, 2018 CO 1073 126970-000 Milton Oswaldo Villarreal Villada November 26, 2018 CO 1073 126995-000 Thuan Carlos da Costa Nascimento November 26, 2018 BR 1053 127004-000 Ilya Smorodnikov November 26, 2018 RU 1105 127020-000 Rustam Kuturbaev November 26, 2018 KZ 1098 127035-000 Jean Chrysostome Bikomeye November 26, 2018 RW 1106 127043-000 Vitali Victor Serepitca November 26, 2018 MD 1099 127050-000 Daffie C Owens November 26, 2018 US 1119 127055-000 appolinaire rutabairu November 26, 2018 RW 1106 127057-000 Stella NA Bedeaux November 26, 2018 ZA 1106

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Claims Disallowed Pursuant to Second Notice 127062-000 Elvira Nicolai Serepitca November 26, 2018 MD 1099 127080-000 henrique ferreira alves November 26, 2018 BR 1053 127089-000 jian li November 26, 2018 CN 1070 127090-000 Jian Li November 26, 2018 CN 1070 127092-000 Anatoly Kolyasnikov November 26, 2018 RU 1105 127100-000 Jeandre Marciel da Silva Jeandre Jean November 26, 2018 BR 1053 127105-000 telexfree November 26, 2018 PT 1104 127108-000 jian Li November 26, 2018 CN 1070 127111-000 beppe November 26, 2018 IT 1097 127147-000 Zenaida Aragon Rivera November 26, 2018 US 1112 127172-000 Sheila Morel Folgueral November 26, 2018 BR 1053 127183-000 Telexfree November 26, 2018 CO 1073 127211-000 Eliesel Jiménez Dotel November 26, 2018 ES 1107 127252-000 Franklin Edwin Macias November 26, 2018 EC 1093 127274-000 Abd mutalib Bin Abdllah November 26, 2018 MY 1098 127294-000 Winceslaus November 26, 2018 UG 1109 127349-000 kang lin November 26, 2018 US 1119 127358-000 Telexfree November 26, 2018 US 1117 127370-000 sukmit Baraily November 26, 2018 US 1117 127375-000 Perry Inaldo November 26, 2018 US 1112 127390-000 Elias Velazquez November 26, 2018 US 1117 127392-000 Chirasan Cha November 26, 2018 US 1112 127423-000 francisco de assis lopeas paiva November 26, 2018 BR 1053 127477-000 Fineias Bitu Bitu November 26, 2018 BR 1053 127484-000 Milton Oswaldo Oswaldo Villarreal November 26, 2018 CO 1073 127491-000 Kevin Omar Sanchez-Zelaya November 26, 2018 US 1113 127532-000 jose eduardo eduardo nascimento November 26, 2018 BR 1053 127536-000 telexfree November 26, 2018 BR 1053 127540-000 telexfree November 26, 2018 BR 1053 127554-000 Regina N. Vang November 26, 2018 US 1112 127563-000 Vendor L Carter November 26, 2018 US 1114 127565-000 mulyono November 26, 2018 ID 1095 127578-000 Hernando Rincon November 26, 2018 US 1119 127588-000 Jose Luis Salas November 26, 2018 PE 1103 127597-000 Luis Gustavo Parra Niama November 26, 2018 EC 1093 127672-000 Veronica Alexandra Navarrete November 26, 2018 EC 1093 127716-000 Nuno Antonio de Jesus Severino Dias November 26, 2018 PT 1104 127766-000 Bobby Cordell Johns November 26, 2018 US 1120 127775-000 Laercio Antonio Ferreira Lopes November 26, 2018 BR 1053 127778-000 Gonzalo hernan Garcia November 26, 2018 BO 1050 127781-000 valentin javier nino ruiz November 26, 2018 ES 1107 127784-000 Mariana November 26, 2018 PR 1119 127794-000 sergio dario beriain tabar November 26, 2018 ES 1107 127795-000 Luis Alberto Valoy November 26, 2018 DO 1091 127847-000 Nagmar BAISI De Assis November 26, 2018 US 1117 127887-000 Telexfree November 26, 2018 BR 1053 127900-000 vivian v jorge November 26, 2018 US 1119 127926-000 ROBERT DAL MUNG November 26, 2018 US 1114 127941-000 LAM CING November 26, 2018 US 1114 127947-000 Gloria Eugenia Pulgarin Rico November 26, 2018 CO 1073 127974-000 Yanirys Villar Leonalda Villar November 26, 2018 US 1119 127989-000 Aihua Zhang November 26, 2018 US 1112 127994-000 Natalia Zaytseva November 26, 2018 UA 1110 127996-000 Simon Masiko November 26, 2018 UG 1109

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Claims Disallowed Pursuant to Second Notice 128069-000 Hugo Llover Villalobos Hernández November 26, 2018 PE 1103 128129-000 muhammad izzwan bin abdullah onemil November 26, 2018 MY 1098 128159-000 Dulcelina Miranda da Silva November 26, 2018 BR 1053 128167-000 Chuck V Hom November 26, 2018 US 1112 128169-000 ADOLFO OSMUNDO MIRANDA FILHO OSMUNDO MIRANDA FILHO November 26, 2018 BR 1053 128184-000 Marlucia Cabral Souza November 26, 2018 US 1117 128196-000 Advertising Ballers November 26, 2018 US 1113 128206-000 CRAIG ROLAND clement November 26, 2018 US 1114 128212-000 Terry h Pham November 26, 2018 US 1120 128222-000 Hamer Asdrubal Vergara Bohorquez November 26, 2018 CO 1073 128223-000 CRISTINA PICHARDO November 26, 2018 DO 1091 128242-000 Geovanna Isabel Diaz November 26, 2018 US 1117 128259-000 Juan Carlos Guanoluisa November 26, 2018 EC 1093 128273-000 LEONARD EHIKIOYA ITUA November 26, 2018 NG 1099 128300-000 Maria Galvín Viruel November 26, 2018 ES 1107 128305-000 Joede Ribeiro Costa de Paula November 26, 2018 BR 1053 128309-000 Telexfree LLC Onesimo gomes dos santos junior Onejunior November 26, 2018 BR 1053 128314-000 Bogdan Babats Bogdan Babats November 26, 2018 UA 1110 128317-000 Bogdan Babats Bogdan Babats November 26, 2018 UA 1110 128318-000 Luigi luigi Giordano November 26, 2018 IT 1097 128354-000 JOSE MIGUEL GONZALEZ November 26, 2018 EC 1093 128359-000 OTTO GIL TATIS November 26, 2018 CO 1073 128372-000 MARLON DAVID TATIS November 26, 2018 CO 1073 128375-000 mai kia lee November 26, 2018 US 1112 128376-000 REGINA BONNET NIZER November 26, 2018 US 1117 128417-000 Mikhail Noga November 26, 2018 US 1119 128420-000 Yaroslava Noga November 26, 2018 US 1119 128432-000 RAULE RENZO November 26, 2018 IT 1097 128443-000 GUSTAVO HC MELO November 26, 2018 US 1112 128453-000 marly sudre November 26, 2018 US 1117 128456-000 ISAID PABON TORRADO November 26, 2018 CO 1073 128459-000 Hudson de Sousa Ribeiro November 26, 2018 BR 1053 128464-000 wilfredo chambi vilca November 26, 2018 PE 1103 128481-000 orlando alves rodrigues November 26, 2018 BR 1053 128485-000 marly sudre November 26, 2018 US 1117 128496-000 CARLOMARIO TATIS TEJEDA November 26, 2018 CO 1073 128506-000 Luis Rene Castillo November 26, 2018 US 1117 128515-000 ALEXANDER TANCREDO MONTILLA November 26, 2018 US 1119 128516-000 carlomario TATIS TEJEDA November 26, 2018 CO 1073 128542-000 Festus Ssebadduka Remmy November 26, 2018 UG 1109 128545-000 Festus Ssebadduka Remmy November 26, 2018 UG 1109 128560-000 TelexFree November 26, 2018 RU 1105 128604-000 OTTO GIL TATIS MOSQUERA November 26, 2018 CO 1073 128623-000 JOHANNA PAHOLA TATIS November 26, 2018 CO 1073 128625-000 Irina Uryevna Turkina November 26, 2018 RU 1105 128627-000 MARLON DAVID TATIS November 26, 2018 CO 1073 128644-000 Carlomario Tatis Tejeda November 26, 2018 CO 1073 128651-000 wudson souza November 26, 2018 US 1117 128654-000 Maria Felix Rico November 26, 2018 US 1112 128681-000 wudson souza November 26, 2018 US 1117 128682-000 Rudy N Barillas November 26, 2018 US 1112 128706-000 andres cedillo November 26, 2018 US 1117 128720-000 Karla Amizaday Santos November 26, 2018 SV 1094 128726-000 ADELEKAN ADETUNJI November 26, 2018 US 1120

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Claims Disallowed Pursuant to Second Notice 128747-000 luz Amparo Espinosa Bermudez November 26, 2018 CO 1073 128749-000 SHEILA DE OLIVEIRA TENORIO November 26, 2018 BR 1053 128757-000 jose alberto cruz sanchez November 26, 2018 ES 1107 128761-000 JOEL GERMAN PUEBLA November 26, 2018 EC 1093 128771-000 Lal Tin Par November 26, 2018 US 1114 128773-000 Joana Leticia Montano November 26, 2018 US 1120 128775-000 Sergio Balcazar November 26, 2018 US 1113 128781-000 wudson souza November 26, 2018 US 1117 128789-000 CESAR ARMANDO PEREZ November 26, 2018 US 1117 128807-000 Joao Pires Ramos November 26, 2018 BR 1053 128811-000 wudson souza November 26, 2018 US 1117 128845-000 Brian Kakeeto November 26, 2018 UG 1109 128852-000 Bianco Luca November 26, 2018 IT 1097 128863-000 Aber Milly Rose November 26, 2018 UG 1109 128864-000 Raisa Pereverzeva November 26, 2018 RU 1105 128870-000 Ludmila Evsikova November 26, 2018 RU 1105 128884-000 Rebecca Bukosera November 26, 2018 UG 1109 128907-000 run lian chen November 26, 2018 CN 1070 128909-000 run lian chen November 26, 2018 CN 1070 128937-000 Timur Albertovith Khatmullin November 26, 2018 RU 1105 128942-000 Olga Nikolaevna Golovnina November 26, 2018 RU 1105 128961-000 Emmanuel Coss Quezada November 26, 2018 DO 1091 128977-000 moises alex espinoza jeronimo November 26, 2018 PE 1103 128980-000 ernestina rubina de jeronimo November 26, 2018 PE 1103 128982-000 Veronica Man Lun Cing November 26, 2018 US 1114 128985-000 anabel alejos zapata November 26, 2018 PE 1103 129043-000 Rodrigo Souza November 26, 2018 US 1117 129088-000 ai hua zhang November 26, 2018 US 1112 129093-000 Carlos B Marquez November 26, 2018 US 1113 129097-000 Alexey Vedernikov November 26, 2018 RU 1105 129098-000 Alexey Vedernikov November 26, 2018 RU 1106 129116-000 Carlos Alberto santos pereira November 26, 2018 PT 1104 129120-000 Juan Esteban Ortiz baez November 26, 2018 US 1117 129141-000 Gabriel Garrido Gonzlez November 26, 2018 ES 1107 129147-000 Chiyue Li November 26, 2018 CN 1070 129199-000 Jose Renato Almeida November 26, 2018 US 1120 129208-000 FREDY MAURICIO CUEVA BRAVO November 26, 2018 EC 1093 129211-000 CING HUAI November 26, 2018 US 1114 129227-000 Elena Anatolyevna Poptsova November 26, 2018 RU 1106 129244-000 Carlos Alberto Santos Pereira November 26, 2018 PT 1104 129245-000 JOSE RAMON RODRIGUEZ COLLAZO November 26, 2018 ES 1107 129267-000 Thang Lai November 26, 2018 US 1114 129294-000 Htingnan Mangshang November 26, 2018 US 1117 129300-000 ernane pereira jorge November 26, 2018 US 1117 129355-000 Ana Elcida Rijo November 26, 2018 DO 1091 129368-000 Maria Jose Plaza November 26, 2018 CL 1054 129372-000 Andre Macedo November 26, 2018 PT 1104 129391-000 BENEDICTA YOPLAC REYES DE SILVA November 26, 2018 PE 1103 129399-000 Susana Silva Bardales November 26, 2018 PE 1103 129418-001 MARIA DIVINA DA SILVA SOUSA November 26, 2018 US 1117 129421-000 GERARDO NARCISO PORRAS PALOMINO November 26, 2018 PE 1103 129426-000 Yuri Munoz Garcia November 26, 2018 PE 1103 129430-000 Fernandina ivanyo November 26, 2018 US 1120 129431-000 Pnun Kip Awng November 26, 2018 US 1114

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Claims Disallowed Pursuant to Second Notice 129436-000 Allan Eduardo Zuniga November 26, 2018 HN 1095 129444-000 Carlos Alberto Santos Pereira November 26, 2018 PT 1104 129453-000 Festus Ssebadduka November 26, 2018 UG 1109 129460-000 Elena Tcvetkova November 26, 2018 RU 1106 129473-000 sergey trihanin November 26, 2018 RU 1106 129481-000 Vasily Pinov November 26, 2018 RU 1106 129482-000 Maria Naydenova November 26, 2018 RU 1106 129488-000 Vladimir Orgin November 26, 2018 RU 1106 129493-000 Aleksandra Naydenova November 26, 2018 RU 1106 129517-000 GERARDO NARCISO PORRAS PALOMINO November 26, 2018 PE 1103 129550-000 Patricia Carolina Gimenez Vera November 26, 2018 PY 1100 129573-001 Andre Macedo November 26, 2018 PT 1104 129585-000 Luiz dos Santos November 26, 2018 BR 1053 129634-000 Jerry Ray Martinson November 26, 2018 US 1111 129683-000 Oleg Leksin November 26, 2018 RU 1106 129785-000 SUAN KHAN TUANG November 26, 2018 US 1114 129793-000 Yineida Lucia Avila November 26, 2018 CO 1049 129826-000 pedro maximo morales ocaña November 26, 2018 PE 1103 129831-000 arminda felicita navarro cordova November 26, 2018 ES 1107 129841-000 Rejane De Melo November 26, 2018 CA 1054 129875-000 Telexfree November 26, 2018 ES 1107 129884-000 jie xi zhao November 26, 2018 CN 1070 129963-000 Lisa Vue November 26, 2018 US 1112 129970-000 Pierina Thamara Mernies November 26, 2018 UY 1110 129973-000 Susana Silva Bardales November 26, 2018 PE 1103 130013-000 PAK CHEUNG YIN November 26, 2018 HK 1095 130014-000 WAI LAN WONG November 26, 2018 HK 1095 130015-000 LI HONG XU November 26, 2018 HK 1095 130026-000 josue horacio amaya elvir November 26, 2018 HN 1095 130035-000 HaiYan Qu November 26, 2018 CN 1070 130037-000 Jin Ru Huang November 26, 2018 US 1112 130040-000 HaiYan Qu November 26, 2018 CN 1070 130059-000 TZU YIN SU November 26, 2018 TW 1108 130074-000 Ricardo Silva November 26, 2018 PT 1104 130093-000 TRI MURDYANTO November 26, 2018 ID 1095 130094-000 nicolaza estalista huerta doroteo November 26, 2018 PE 1103 130118-000 Anatoli Buzhynski November 26, 2018 BY 1050 130124-000 Rosette Senoga Ndagire November 26, 2018 UG 1109 130147-000 Aider Dosaliev November 26, 2018 UA 1110 130159-000 Edwin Alexis Camacho Mateus November 26, 2018 CO 1073 130179-000 nicolasa estalista huerta doroteo November 26, 2018 PE 1103 130240-000 Siti Zyulleena Zynooddin November 26, 2018 MY 1098 130247-000 kazuki fujiyama November 26, 2018 JP 1097 130258-000 MARIA CAMILA LONDONO RODRIGUEZ November 26, 2018 CO 1073 130261-000 Krystal Karoline Rodriguez November 26, 2018 US 1117 130262-000 Wagner Villar Borges November 26, 2018 BR 1053 130273-000 Svetlana Leonidovna Savina November 26, 2018 UA 1110 130279-000 DORACELY RODRIGUEZ OSSA November 26, 2018 CO 1073 130281-000 Dinara Maratovna Makubayeva November 26, 2018 KZ 1098 130293-000 Aizhan Maratovna Makubayeva November 26, 2018 KZ 1098 130371-000 Joy D Lyan November 26, 2018 US 1114 130377-000 Adailton Gomes de Souza Adailton Gomes de Souza agsusa November 26, 2018 BR 1053 130389-000 Kozlova Natalia November 26, 2018 RU 1106 130394-000 Kateryna Valentyninna Kirina November 26, 2018 UA 1110

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Claims Disallowed Pursuant to Second Notice 130397-000 Ruslan Ivanovich Kovalenko November 26, 2018 RU 1106 130423-000 Fabiano Varandas dos Santos November 26, 2018 PT 1104 130425-000 marly sudre November 26, 2018 US 1117 130460-000 moises emilio espinoza bardales November 26, 2018 PE 1103 130462-000 marietta November 26, 2018 RU 1106 130472-000 Francisco Miñano Palazon November 26, 2018 ES 1107 130473-000 Mike Vang November 26, 2018 US 1112 130500-000 Yurii Lexin November 26, 2018 RU 1106 130508-000 Ninoska dolores cruz November 26, 2018 VE 1110 130514-000 Svetlana Lexina November 26, 2018 RU 1106 130530-000 Ruslan Kovalenko November 26, 2018 RU 1106 130538-000 Norma Gallardo November 26, 2018 PY 1100 130551-000 jeronimo raul huata paredes November 26, 2018 PE 1103 130586-000 TELEXFREE OSMARO GUARDADO November 26, 2018 US 1120 130626-000 EMPERATRIZ BECERRA MALCA EMPERATRIZ BECERRA November 26, 2018 ES 1107 130647-000 Enrique Gil Lechuga November 26, 2018 MX 1099 130659-000 silvia cassia oliveira November 26, 2018 US 1117 130715-000 Josephine Gong November 26, 2018 US 1112 130724-000 Nice Grinovero November 26, 2018 IT 1097 130798-000 Slavica Knezic November 26, 2018 NL 1099 130810-000 Tissa V Peiris November 26, 2018 US 1114 130819-000 Lorenia del Rosario Manzano Guirado November 26, 2018 MX 1099 130834-000 Noel Cardona-Quintana November 26, 2018 US 1113 130855-000 Shihar Shihara Zavahir November 26, 2018 CA 1054 130862-000 Susan raposo November 26, 2018 US 1117 130877-000 Jamilet Nicolas November 26, 2018 US 1114 130888-001 Daniel Martin Serrano November 26, 2018 US 1112 130913-000 ROCIO DENNISE GUTIERREZ SALAS November 26, 2018 BO 1050 130929-000 Agueda Mercedes November 26, 2018 DO 1091 130978-000 Paulo Rogerio Minehira November 26, 2018 BR 1053 131034-000 LEUNG LAN LEE November 26, 2018 HK 1095 131098-000 Group Inc Kangen November 26, 2018 US 1119 131100-000 NANCY MARGOTH SALAZAR November 26, 2018 EC 1093 131104-000 Angie Parada November 26, 2018 US 1112 131160-000 WILMA GODET November 26, 2018 KY 1054 131169-000 Leny Gomes McCall November 26, 2018 GB 1110 131173-000 Norberto Celestino November 26, 2018 US 1119 131219-000 TALITA MENDES AGUES MENDES AGUES November 26, 2018 BR 1053 131229-000 EDGAR ALEJANDRO PACHON IZQUIERDO November 26, 2018 CO 1049 131232-000 diamondss November 26, 2018 BY 1050 131233-000 Diana Shirlei Rodrigues da Silva November 26, 2018 BR 1053 131243-000 EDGAR ALEJANDRO PACHON IZQUIERDO November 26, 2018 CO 1049 131248-000 Thayara Moura November 26, 2018 US 1113 131291-000 Edson Adrianno SANTOS November 26, 2018 BR 1053 131297-000 Xuan Lily Chang November 26, 2018 US 1112 131303-000 Mathias Bravo November 26, 2018 US 1117 131320-000 janeth mariana mejia November 26, 2018 EC 1094 131322-000 Victor Guerrero November 26, 2018 US 1117 131325-000 Fausto Ricardo Carvajal Lozano November 26, 2018 EC 1094 131338-000 Soloshenko Dmitrievna Tatiyana November 26, 2018 RU 1106 131343-000 Stephanie Cathleen Galeas November 26, 2018 US 1112 131346-000 Mario Saiter Do Nascimento November 26, 2018 US 1113 131354-000 eduardo florentino bermeo November 26, 2018 EC 1094 131367-000 Andres Leonardo Mateus Mateus November 26, 2018 CO 1073

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Claims Disallowed Pursuant to Second Notice 131371-000 Omolara Oluwayemisi Oyewole November 26, 2018 NG 1099 131407-000 Pierre Ivan Hernandez November 26, 2018 MX 1099 131412-000 JUAREZ ALVES DA SILVA November 26, 2018 BR 1053 131438-000 ming dong gong November 26, 2018 CN 1070 131446-000 Julio Cesar Cutimbo Laura November 26, 2018 PE 1103 131461-000 Gloria Eugenia Pulgarin Rico November 26, 2018 CO 1073 131510-000 jorge hernan pineda arias November 26, 2018 CO 1073 131520-000 Andres Leonardo Mateus Mateus November 26, 2018 CO 1073 131523-000 HEITOR LUIZ ROMAN November 26, 2018 BR 1053 131526-000 Nemesio Pinheiro Costa Filho November 26, 2018 BR 1053 131532-000 Delia Vilchez Santamaria November 26, 2018 PE 1103 131535-000 sandra aparecida souza November 26, 2018 BR 1053 131539-000 Nilton Vilar Borges November 26, 2018 BR 1053 131554-000 Delia Santamaria Vilchez November 26, 2018 PE 1103 131569-000 Andres leonardo Mateus Mateus November 26, 2018 CO 1073 131624-000 sandra aparecida de souza November 26, 2018 BR 1053 131655-000 JOHN WILLIAMS SANATAMARIA VILCHEZ November 26, 2018 PE 1103 131700-000 David Augusto Gomez Valderrama November 26, 2018 CO 1073 131715-000 Dival Joaquim Schimposki November 26, 2018 BR 1053 131738-000 MARIA FLORES November 26, 2018 US 1120 131740-000 sandra aparecida souza November 26, 2018 BR 1053 132492-000 mei rong pan November 26, 2018 CN 1070 132503-000 zhihua liu November 26, 2018 CN 1070 132527-000 pingzhu Wang November 26, 2018 CN 1070 132528-000 huali Fu November 26, 2018 CN 1070 132544-000 MARIA ESTHER TAYAN GRAMAL November 26, 2018 EC 1094 132549-000 fukun Jiang November 26, 2018 CN 1070 132550-000 Zhanna Chibaeva November 26, 2018 RU 1106 132561-000 PEI-JYUN HUANG LI November 26, 2018 TW 1108 132563-000 Shan Bao Huo November 26, 2018 CN 1070 132565-000 Lin Xiao Zhang November 26, 2018 CN 1070 132566-000 Lin Xiao Zhang November 26, 2018 CN 1070 132573-000 maria ximena rivera sciolla November 26, 2018 CL 1054 132574-000 Gilberto Tejada Acevedo November 26, 2018 DO 1091 132589-000 Lyazzat Musagulova November 26, 2018 KZ 1098 132603-000 Alberto Langumas November 26, 2018 US 1119 132617-000 Askhat Khassenov November 26, 2018 KZ 1098 132634-000 NATIVIDAD GUERRERO November 26, 2018 DO 1091 132663-000 Olga Vitvitskiy November 26, 2018 KZ 1098 132666-000 Xiangli Zhang November 26, 2018 CN 1070 132667-000 Ming Lei November 26, 2018 CN 1070 132669-000 Guo Ai Gao November 26, 2018 CN 1070 132684-000 vaishakh jamnadas kuniyil November 26, 2018 AE 1110 132686-000 BLANCA LIGIA CORTEZ November 26, 2018 CO 1073 132687-000 deyin guo November 26, 2018 CA 1054 132696-000 bing ying wang November 26, 2018 CN 1070 132705-000 lei Cao November 26, 2018 CN 1070 132740-000 maria celina tabares cardona November 26, 2018 CO 1073 132747-000 jose rafael de la rosa November 26, 2018 DO 1091 132774-000 EDUARDO AGUAROD PIEDRAFIT November 26, 2018 ES 1107 132775-000 Roberto Fermin Fermin November 26, 2018 DO 1091 132792-000 Carlos Vicente Raposo Garcao November 26, 2018 PT 1104 132812-000 Teresa de Jesus Mendoza November 26, 2018 PY 1100 132820-000 SANDY MIGUEL GONZALEZ DE GRACIA November 26, 2018 DO 1091

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Claims Disallowed Pursuant to Second Notice 132824-000 Sheri Andrews November 26, 2018 US 1114 132825-000 MARIA DEL CARMEN BEATRIZ SANTILLAN November 26, 2018 PE 1103 132837-000 Eva Dalila Lozano Cotrina November 26, 2018 PE 1103 132843-000 jorge daniel ocampo November 26, 2018 US 1119 132873-000 Felicia Mateo November 26, 2018 DO 1091 132899-000 yorkis arias matos November 26, 2018 DO 1091 132911-000 GIANFRANCO DIETTER BAIGORRIA RAFAEL November 26, 2018 PE 1103 132915-000 Nataly Reyes Nunez November 26, 2018 DO 1091 132938-000 Valentina Quico Quispe November 26, 2018 PE 1103 132959-000 lijing geng geng November 26, 2018 CN 1070 132965-000 Edward Perez Melendez November 26, 2018 DO 1091 132983-000 Marcelo Vieira Ramos November 26, 2018 BR 1053 132987-000 hongli November 26, 2018 CN 1070 133016-000 margarita redondo November 26, 2018 ES 1107 133029-000 Ludmila Saluk November 26, 2018 BY 1050 133099-000 Marlene Rodriguez November 26, 2018 US 1113 133102-000 Basilio Almonte November 26, 2018 DO 1091 133118-000 Jetzabel Romero November 26, 2018 US 1112 133121-000 LUIS JESUS SEVILLANOS TORRES November 26, 2018 PE 1103 133123-000 DANIEL LAO LAO November 26, 2018 FR 1094 133125-000 Lindiane Vasconcelos Crispiniano November 26, 2018 BR 1053 133136-000 Dana Marjan November 26, 2018 AU 1050

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